OPTITUNE LIMITED

Company number 04237882

Date	Type	Description	View / Download
28 Feb 2012	AD01	Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 February 2012	(1 page)
16 Jan 2012	CH04	Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 3 January 2012	(3 pages)
11 Jan 2012	AD01	Registered office address changed from Eaton Mews, Badminton Court Church Street Amersham Buckinghamshire HP7 0DD United Kingdom on 11 January 2012	(2 pages)
13 Sep 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
12 Aug 2011	AP01	Appointment of Ari Karkkainen as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(19 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 930,154.4	(4 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 930,154.4	(4 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 930,154.40	(4 pages)
11 Feb 2011	TM01	Termination of appointment of Abdul Damirji as a director	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 834,252.5	(2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 August 2009 GBP 8,177,545.5	(2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(31 pages)
21 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(18 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 815,254.5	(4 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 815,254.5	(4 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 815,254.5	(4 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 815,254	(4 pages)
21 Jul 2010	TM01	Termination of appointment of Optitune Plc as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Frank Vermeulen as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Dominic Sheridan as a director	(2 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 521,164.1	(4 pages)
01 Jun 2010	TM01	Termination of appointment of Sean Murphy as a director	(2 pages)
10 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(32 pages)
18 Nov 2009	AP02	Appointment of Optitune Plc as a director	(1 page)

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