SUNRISE OPERATIONS EASTBOURNE LIMITED

Company number 05897077

Date	Type	Description	View / Download
22 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011	(18 pages)
25 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 22/09/2011	(16 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Sep 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 September 2010	(3 pages)
09 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(16 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 3	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
07 Aug 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)
01 Jul 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	(5 pages)
15 Apr 2009	288a	Director appointed tuvi keinan	(2 pages)
15 Apr 2009	288a	Director appointed vincent michael rapley	(2 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinhamshire 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)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)