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SUNRISE OPERATIONS WEYBRIDGE LIMITED

Company number 05855066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2012 AA Full accounts made up to 31 December 2011
09 Nov 2012 AD01 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012
08 Nov 2012 TM01 Termination of appointment of James Jones as a director
08 Nov 2012 TM01 Termination of appointment of Peter Harned as a director
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Tuvi Keinan as a director
03 May 2012 TM01 Termination of appointment of Thierry Vanden Hende as a director
20 Apr 2012 AP01 Appointment of Mr Peter Clarke Harned as a director
13 Apr 2012 AP01 Appointment of Mr James Rufus Jones as a director
04 Apr 2012 AP01 Appointment of Dr Steven Antony Scally as a director
15 Mar 2012 TM01 Termination of appointment of Vincent Rapley as a director
25 Jan 2012 AP01 Appointment of Mr Jonathan Mark Harper as a director
13 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
19 Dec 2011 AA Full accounts made up to 31 December 2010
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Vincent Michael Rapley on 22 June 2010
23 Jun 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 22/06/09; full list of members