SUNRISE OPERATIONS WEYBRIDGE LIMITED

Company number 05855066

Date	Type	Description	View / Download
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
27 Nov 2013	CC04	Statement of company's objects	(2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 712,508	(4 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2013	AD02	Register inspection address has been changed	(1 page)
23 Apr 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Jonathan Mark Harper 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)
07 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
07 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Steven Scally 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 3	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)