SUNRISE OPERATIONS SONNING LIMITED

Company number 06349911

Date	Type	Description	View / Download
07 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Steven Scally as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013	(1 page)
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 Harned as a director	(2 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Nov 2012	TM01	Termination of appointment of James Jones as a director	(2 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(10 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(7 pages)
06 Jun 2012	TM01	Termination of appointment of Tuvi Keinan as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Thierry Van Den 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)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director ANNOTATION This document is a duplicate of AP01 registered on 30/01/2012	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director ANNOTATION This document is a duplicate of AP01 registered on 30/01/2012	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)