SUNRISE OPERATIONS WINCHESTER LIMITED

Company number 06522999

Date	Type	Description	View / Download
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)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)
13 Oct 2008	288b	Appointment terminated director james pope	(1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
21 May 2008	288b	Appointment terminate, director and secretary mitre secretaries LIMITED logged form	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 May 2008	288b	Appointment terminated director mitre directors LIMITED	(1 page)
21 May 2008	288a	Director appointed mark cash	(8 pages)
21 May 2008	288a	Director appointed david marsh	(6 pages)
21 May 2008	288a	Director appointed paul scott milstein	(9 pages)
21 May 2008	288a	Director appointed james sulkirk pope	(7 pages)
21 May 2008	288a	Secretary appointed alistair milliken	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
20 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Apr 2008	CERTNM	Company name changed intercede 2272 LIMITED\certificate issued on 17/04/08	(2 pages)
04 Mar 2008	NEWINC	Incorporation	(28 pages)