PROJECT SUNRISE LIMITED

Company number 01588407

Date	Type	Description	View / Download
18 Oct 2004	AA	Full accounts made up to 31 January 2004	(25 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
25 Aug 2004	363a	Return made up to 01/08/04; full list of members	(7 pages)
22 Mar 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288c	Director's particulars changed	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
04 Nov 2003	363a	Return made up to 01/08/03; full list of members	(6 pages)
04 Nov 2003	363(353)	Location of register of members address changed
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(2 pages)
27 Aug 2003	288a	New director appointed	(4 pages)
11 Aug 2003	288a	New director appointed	(4 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: 66 chiltern street london W1U 4AE	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 1 February 2003	(26 pages)
09 May 2003	MISC	Re-reg & change name cert re-iss	(1 page)
30 Apr 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
30 Apr 2003	53	Application for reregistration from PLC to private	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-04-14
30 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)