SUNRISE OPERATIONS EDGBASTON LIMITED

Company number 05210822

Date	Type	Description	View / Download
06 Feb 2013	AP01	Appointment of Mr Jeffery Herman Miller as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
06 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Steven Scally as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 29 January 2013	(1 page)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Nov 2012	AD01	Registered office address changed from , 1St Floor Phoenix House, 18 King William Street, London, EC4N 7BP on 9 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of James Jones as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Harned as a director	(2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
18 Sep 2012	AR01	Annual return made up to 22 August 2012	(17 pages)
18 May 2012	TM01	Termination of appointment of Tuvi Keinan as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Thierry Vanden Hende as a director	(1 page)
01 May 2012	AP01	Appointment of Mr Peter Clarke Harned as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Dr Steven Antony Scally as a director	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)