SUNRISE OPERATIONS TETTENHALL LIMITED

Company number 05663739

Date	Type	Description	View / Download
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 4	(4 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 3	(4 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	288b	Appointment terminated director mark cash	(1 page)
30 Apr 2009	288b	Appointment terminated director ian o'meara	(1 page)
30 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from, crofton house, 16 warwick road, beaconsfield, bucks, HP9 2PE	(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 david o'meara logged form	(1 page)
20 Feb 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
20 Feb 2009	288b	Appointment terminated director david lockyer	(1 page)
20 Feb 2009	288a	Director appointed thierry vanden hende	(1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Nov 2008	88(2)	Ad 31/10/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
12 Nov 2008	288b	Appointment terminated director simon webster	(1 page)
12 Nov 2008	288a	Secretary appointed mourant & co capital secretaries LIMITED	(2 pages)
12 Nov 2008	288a	Director appointed vincent michael rapley	(2 pages)