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SUNRISE OPERATIONS BEACONSFIELD LIMITED

Company number 06350633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2013	AP04	Appointment of Eps Secretaries as a secretary	View PDF Appointment of Eps Secretaries as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	View PDF Termination of appointment of State Street Secretaries (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013	View PDF Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Harned as a director	View PDF Termination of appointment of Peter Harned as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of James Jones as a director	View PDF Termination of appointment of James Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 10 pages (10 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	TM01	Termination of appointment of Tuvi Keinan as a director	View PDF Termination of appointment of Tuvi Keinan as a director - link opens in a new window - 1 page (1 page)
03 May 2012	TM01	Termination of appointment of Thierry Van Den Hende as a director	View PDF Termination of appointment of Thierry Van Den Hende as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr Peter Clarke Harned as a director	View PDF Appointment of Mr Peter Clarke Harned as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Mr James Rufus Jones as a director	View PDF Appointment of Mr James Rufus Jones as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Dr Steven Antony Scally as a director	View PDF Appointment of Dr Steven Antony Scally as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	View PDF Termination of appointment of Vincent Rapley as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	View PDF Appointment of Mr Jonathan Mark Harper as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	View PDF Director's details changed for Rachel Dryden on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	View PDF Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 - link opens in a new window - 3 pages (3 pages)

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