SUNRISE OPERATIONS CHORLEYWOOD LIMITED

Company number 05551189

Date	Type	Description	View / Download
06 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
06 Feb 2013	AP04	Appointment of Eps Secretaries 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 2	(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)
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 Peter Harned as a director	(2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
28 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 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)
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)
13 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
15 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(2 pages)