SUNRISE OPERATIONS WESTBOURNE LIMITED

Company number 05210945

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Steven Scally as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
07 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(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 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)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(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 United Kingdom 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)
14 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
18 May 2012	TM01	Termination of appointment of Tuvi Keinan as a director	(1 page)
16 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 August 2011	(18 pages)
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 Mr Steven Antony Scally as a director	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)