SUNRISE OPERATIONS BASSETT LIMITED

Company number 05293860

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
06 Feb 2013	AP04	Appointment of Eps Secretaries as a secretary	(2 pages)
06 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
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)
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 2	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(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)
03 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
03 Jan 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 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: 3	(15 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)