SUNRISE OPERATIONS SONNING LIMITED

Company number 06349911

Date	Type	Description	View / Download
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
16 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(1 page)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
10 Feb 2010	AP01	Appointment of Thierry Van Den Hende as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Vincent Michael Rapley as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Tuvi Keinan as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
15 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
15 Jul 2009	288b	Appointment terminated director mark cash	(1 page)
15 Jul 2009	288a	Director appointed rachel dryden	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 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)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)
10 Oct 2008	288b	Appointment terminated director james pope	(1 page)
04 Sep 2008	363s	Return made up to 22/08/08; full list of members	(7 pages)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	(1 page)