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INTUNE GROUP LIMITED

Company number 02489376

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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)
25 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 60,000
04 Jan 2016 TM01 Termination of appointment of Gordon George Morris as a director on 31 December 2015
23 Dec 2015 AP01 Appointment of Mr Rajeev Arya as a director on 18 December 2015
18 Dec 2015 AP01 Appointment of Miss Agnes Christina Lynch as a director on 18 December 2015
03 Jul 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 60,000
13 Aug 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 TM02 Termination of appointment of Mark Harvey as a secretary
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 60,000
05 Feb 2014 AUD Auditor's resignation
03 Feb 2014 MISC Section 519
02 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 TM01 Termination of appointment of Timothy Ablett as a director
15 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 60,000
03 Dec 2012 SH20 Statement by directors
03 Dec 2012 CAP-SS Solvency statement dated 23/11/12
03 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 TM01 Termination of appointment of Charles Scott as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 TM01 Termination of appointment of Thomas Wright as a director
11 Sep 2012 TM01 Termination of appointment of Jacquelyn Porritt as a director
04 Jul 2012 TM01 Termination of appointment of Simon Wathen as a director
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Nov 2011 AA Full accounts made up to 31 March 2011