SUNRISE CONSULTING LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
5 HARDIE CLOSE HARDIE CLOSE
TETBURY
GLOUCESTERSHIRE
GL8 8FA
ENGLAND

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
RODBOROUGH COURT WALKLEY HILL
STROUD
GLOUCESTERSHIRE
GL5 3LR
ENGLAND

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08/04/148 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 DIRECTOR APPOINTED SAI YEE WONG-WALSH

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
PUMPHREY DASALO, 1 THE GREEN
RICHMOND
SURREY
TW9 1PL

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 22/03/2013

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20/05/1320 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 28/03/2012

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 28/05/2011

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11/04/1111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 04/04/2008

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/04/0617 April 2006 DIRECTOR'S PARTICULARS CHANGED

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17/04/0617 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/04/0617 April 2006 LOCATION OF REGISTER OF MEMBERS

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17/04/0617 April 2006 REGISTERED OFFICE CHANGED ON 17/04/06 FROM: G OFFICE CHANGED 17/04/06 FLAT 13 AURA HOUSE 39 MELLISS AVENUE RICHMOND SURREY TW9 4BX

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17/04/0617 April 2006 LOCATION OF DEBENTURE REGISTER

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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