SUNRISE OPERATIONS BRAMHALL II LIMITED

Company number 06135748

Date	Type	Description	View / Download
16 Dec 2009	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
15 Jul 2009	288a	Director appointed rachel dryden	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 1ST floor phoenix house 18 king william street london EC4N 7BP	(1 page)
10 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
10 Jul 2009	288b	Appointment terminated director mark cash	(1 page)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 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	288a	Director appointed lisa mayr	(1 page)
10 Oct 2008	288b	Appointment terminated director james pope	(1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	(1 page)
28 Apr 2008	363s	Return made up to 05/03/08; full list of members 363(288) ‐ Director resigned	(8 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)
23 Jul 2007	288a	New director appointed	(2 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(13 pages)
01 Jun 2007	288a	New director appointed	(7 pages)