SUNRISE OPERATIONS CHORLEYWOOD LIMITED

Company number 05551189

Date	Type	Description	View / Download
15 Sep 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Oct 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
29 Jun 2009	288b	Appointment terminated director mark cash	(1 page)
30 Apr 2009	288b	Appointment terminated director ian o'meara	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from, 8TH floor 68 king william street, london, EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
23 Apr 2009	288a	Director appointed rachel dryden	(3 pages)
07 Apr 2009	288a	Director appointed ian david o'meara	(3 pages)
07 Apr 2009	288b	Appointment terminate, director ian o'meara logged form	(1 page)
20 Feb 2009	288b	Appointment terminated director david lockyer	(1 page)
20 Feb 2009	288a	Director appointed thierry vanden hende	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Oct 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
20 Oct 2008	288b	Appointment terminated secretary mourant & co capital secretaires LIMITED	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE	(2 pages)
24 Jun 2008	88(2)	Ad 30/05/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
20 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
19 Jun 2008	288a	Secretary appointed mourant & co capital secretaires LIMITED	(1 page)
17 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jun 2008	288a	Director appointed david ian lockyer	(6 pages)
17 Jun 2008	288a	Director appointed vincent michael rapley	(11 pages)
17 Jun 2008	288a	Secretary appointed mourant & co capital secretaries LIMITED	(2 pages)
17 Jun 2008	288b	Appointment terminated director james pope	(1 page)