INTUNE GROUP LIMITED

Company number 02489376

Date	Type	Description	View / Download
01 Sep 2011	AD01	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011	(1 page)
11 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(11 pages)
29 Mar 2011	SH19	Statement of capital on 29 March 2011 GBP 1,010,000	(5 pages)
22 Mar 2011	SH20	Statement by directors	(1 page)
22 Mar 2011	CAP-SS	Solvency statement dated 22/11/10	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Feb 2011	SH19	Statement of capital on 25 February 2011 GBP 3,010,000	(5 pages)
05 Jan 2011	SH20	Statement by directors	(1 page)
05 Jan 2011	CAP-SS	Solvency statement dated 25/09/09	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
07 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)
07 Jun 2010	CH01	Director's details changed for Mr Simon Walter Wathen on 5 April 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Thomas Charles Kendal Knox Wright as a director	(2 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(15 pages)
06 May 2009	288b	Appointment terminated director andrew briscoe	(1 page)
05 May 2009	288a	Director appointed mr gordon morris	(1 page)
05 May 2009	288a	Director appointed mrs jacqui ann porritt	(1 page)
01 May 2009	288a	Director appointed mr simon walter wathen	(1 page)
29 Apr 2009	288a	Director appointed mr charles william scott	(1 page)
15 Apr 2009	288a	Director appointed mr timothy andrew ablett	(1 page)
14 Apr 2009	288b	Appointment terminated director charles lake	(1 page)
14 Apr 2009	288b	Appointment terminated director stuart castledine	(1 page)
14 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
03 Apr 2009	288b	Appointment terminated director william rice	(1 page)