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SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Company number 05879183

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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)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co. Capital Secretaries on 2 June 2010	View PDF Secretary's details changed for Mourant & Co. Capital Secretaries on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 16 April 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	288b	Appointment terminated director mark cash	View PDF Appointment terminated director mark cash - link opens in a new window - 1 page (1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	View PDF Registered office changed on 07/05/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE - link opens in a new window - 2 pages (2 pages)
07 May 2009	288c	Secretary's change of particulars / mourant & co. Capital secretaries / 01/04/2009	View PDF Secretary's change of particulars / mourant & co. Capital secretaries / 01/04/2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288a	Director appointed rachel dryden	View PDF Director appointed rachel dryden - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	88(2)	Ad 02/01/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 02/01/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: term loan facilities agreement 02/01/2009	View PDF Resolutions RES13 ‐ Re: term loan facilities agreement 02/01/2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
08 Jan 2009	288b	Appointment terminated director lisa mayr	View PDF Appointment terminated director lisa mayr - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated director paul milstein	View PDF Appointment terminated director paul milstein - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated secretary iain gordon	View PDF Appointment terminated secretary iain gordon - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed vincent michael rapley	View PDF Director appointed vincent michael rapley - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	288a	Director appointed tuvi keinan	View PDF Director appointed tuvi keinan - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	288a	Secretary appointed mourant & co. Capital secretaries	View PDF Secretary appointed mourant & co. Capital secretaries - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288a	Director appointed lisa mayr	View PDF Director appointed lisa mayr - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director james pope	View PDF Appointment terminated director james pope - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	View PDF Secretary appointed iain scott gordon - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	View PDF Appointment terminated secretary alistair milliken - link opens in a new window - 1 page (1 page)
07 Aug 2008	363s	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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