SUNRISE OPERATIONS BAGSHOT II LIMITED

Company number 06385464

Date	Type	Description	View / Download
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Hill House 1 Little New Street London EC4A 3TR on 30 April 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(5 pages)
30 Sep 2014	AD01	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to Hill House 1 Little New Street London EC4A 3TR on 30 September 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay, Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	(1 page)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD02	Register inspection address has been changed	(1 page)
03 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jeffrey miller.	(5 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Sep 2012	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Sep 2012	AD01	Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP on 7 September 2012	(1 page)
07 Sep 2012	AP01	Appointment of Mr Jeffrey Herman Miller as a director ANNOTATION A second filed AP01 was registered on 03/10/2012.	(3 pages)