SUNRISE OPERATIONS WEYBRIDGE LIMITED

Company number 05855066

Date	Type	Description	View / Download
02 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
01 Jul 2009	288a	Director appointed rachel dryden	(2 pages)
29 Jun 2009	288b	Appointment terminated director mark cash	(1 page)
15 Apr 2009	88(2)	Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
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	288a	Director appointed thierry vanden hende	(2 pages)
15 Apr 2009	288a	Director appointed tuvi keinan	(5 pages)
15 Apr 2009	288a	Director appointed vincent michael rapley	(8 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(1 page)
04 Mar 2009	288b	Appointment terminated secretary iain gordon	(1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
20 Jan 2009	288a	Director appointed edward a frantz	(1 page)
20 Jan 2009	288b	Appointment terminated director lisa mayr	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 Oct 2008	288b	Appointment terminated director james pope	(1 page)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	(1 page)
29 Aug 2008	363s	Return made up to 22/06/08; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)