SUNRISE OPERATIONS BAGSHOT II LIMITED

Company number 06385464

Date	Type	Description	View / Download
07 Sep 2012	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Sep 2012	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Sep 2012	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
09 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of Edward Frantz as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for Edward a Frantz on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Paul Scott Milstein on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Rachel Dryden on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
12 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
15 Jul 2009	288a	Director appointed rachel dryden	(1 page)
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 david marsh	(1 page)
15 Jul 2009	288b	Appointment terminated director mark cash	(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)