SUNRISE HOME HELP WEYBRIDGE LIMITED

Company number 05841602

Date	Type	Description	View / Download
29 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1	(7 pages)
06 Jun 2012	TM01	Termination of appointment of Tuvi Keinan as a director on 28 March 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Thierry Vanden Hende as a director on 16 April 2012	(1 page)
20 Apr 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 16 April 2012	(2 pages)
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director on 28 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Steven Antony Scally as a director on 28 March 2012	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
25 Nov 2009	AP01	Appointment of Rachel Dryden as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Jun 2009	288b	Appointment Terminated Director mark cash	(1 page)
12 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
12 Jun 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	(1 page)
15 Apr 2009	288b	Appointment Terminated Director paul milstein	(1 page)
15 Apr 2009	288b	Appointment Terminated Director edward frantz	(1 page)
15 Apr 2009	288b	Appointment Terminated Director david marsh	(1 page)
15 Apr 2009	288a	Director appointed thierry vanden hende	(2 pages)
15 Apr 2009	288a	Director appointed tuvi keinan	(2 pages)