SUNRISE OPERATIONS WINCHESTER LIMITED

Company number 06522999

Date	Type	Description	View / Download
07 Sep 2012	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
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)
02 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
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)
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)
08 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
09 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
15 Jul 2009	288a	Director appointed rachel dryden	(1 page)
10 Jul 2009	288b	Appointment terminated director david marsh	(1 page)
10 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
10 Jul 2009	288b	Appointment terminated director mark cash	(1 page)
11 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 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)