SUNRISE HOME HELP BRAMHALL II LIMITED

Company number 06135751

Date	Type	Description	View / Download
09 Nov 2012	AD01	Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Clarke Harned as a director on 16 October 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of James Rufus Jones as a director on 16 October 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Tuvi Keinan as a director on 28 March 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Thierry Vanden Hende as a director on 16 April 2012	(1 page)
20 Apr 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 16 April 2012	(2 pages)
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director on 28 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Dr Steven Antony Scally as a director on 28 March 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1	(7 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012	(2 pages)
10 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	(15 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)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 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	CH01	Director's details changed for Rachel Dryden on 28 October 2009	(2 pages)
09 Mar 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
25 Jan 2010	TM01	Termination of appointment of Thierry Vanden Hende as a director	(1 page)
16 Jan 2010	AP01	Appointment of Thierry Vanden Hende as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Tuvi Keinan as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Vincent Michael Rapley as a director	(3 pages)