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LUNETTE SERVICES TWO LIMITED

Company number 09623156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Jun 2015	AP01	Appointment of Dominic Peter Robert Young as a director on 8 June 2015	View PDF Appointment of Dominic Peter Robert Young as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Jason James Graham Young as a director on 8 June 2015	View PDF Appointment of Jason James Graham Young as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 8 June 2015	View PDF Termination of appointment of Richard Michael Bursby as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 June 2015	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 June 2015	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 June 2015	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP .00001	View PDF Incorporation Statement of capital on 2015-06-04 GBP .00001 - link opens in a new window - 53 pages (53 pages)

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