ATTUNE ENERGY LIMITED

Company number 08917840

Date	Type	Description	View / Download
20 Feb 2015	AP01	Appointment of Mr Arun Bobby Collinson as a director on 10 December 2014	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Paul Lazarevic on 14 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Philip Leonard Stephens as a director on 14 November 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of a director	(1 page)
19 Dec 2014	TM01	Termination of appointment of James Timothy Chapman Longley as a director on 14 November 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Paul Lazarevic as a director on 14 November 2014	(2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 13,756.003	(4 pages)
01 Dec 2014	SH02	Sub-division of shares on 14 November 2014	(5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Nov 2014	AD01	Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 13 November 2014	(1 page)
03 Apr 2014	AP01	Appointment of Mr James Timothy Chapman Longley as a director	(2 pages)
30 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	(1 page)
28 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)