SUNRISE OPERATIONS BASSETT LIMITED

Company number 05293860

Date	Type	Description	View / Download
08 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,757,620	(6 pages)
21 Dec 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
21 Dec 2015	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 May 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to 2nd Floor 11 Old Jewry London on 1 May 2015	(1 page)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries as a secretary on 30 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,757,620	(6 pages)
17 Dec 2014	CH04	Secretary's details changed for Eps Secretaries on 23 November 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from , Lacon House, 84 Theobalds Road, London, WC1X 8RW to 2nd Floor 11 Old Jewry London on 30 September 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,757,620	(6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
27 Nov 2013	CC04	Statement of company's objects	(2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,757,620	(4 pages)
08 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Jun 2013	AD02	Register inspection address has been changed	(1 page)
13 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)