SUNRISE OPERATIONS BRAMHALL II LIMITED

Company number 06135748

Date	Type	Description	View / Download
08 Nov 2012	TM01	Termination of appointment of Peter Harned as a director	(2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
18 May 2012	TM01	Termination of appointment of Tuvi Keinan as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Thierry Hende as a director	(1 page)
01 May 2012	AP01	Appointment of Mr Peter Clarke Harned as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Dr Steven Antony Scally as a director	(3 pages)
03 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director ANNOTATION The form is a duplicate of AP01 registered on 03/02/2012	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(23 pages)
09 Mar 2011	CH01	Director's details changed for Mr Vincent Michael Rapley on 8 March 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
09 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
09 Mar 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(11 pages)
23 Dec 2009	AP01	Appointment of Tuvi Keinan as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Thierry Vanden Hende as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Vincent Michael Rapley as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Paul Milstein as a director	(2 pages)