-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RkzNi4XIPySSvoziKx8tySCKllQc7bO5qUfAvlvBz0vmnmBRdlsijXDkdcvVHIQz gGKBdKzukcRoDIFStz1Hrw== 0001165527-08-000341.txt : 20080617 0001165527-08-000341.hdr.sgml : 20080617 20080617154725 ACCESSION NUMBER: 0001165527-08-000341 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080616 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Avro Energy Inc. CENTRAL INDEX KEY: 0001390778 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 208387017 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53253 FILM NUMBER: 08903178 BUSINESS ADDRESS: STREET 1: 502 E JOHN ST CITY: CARSON CITY STATE: NV ZIP: 89706 BUSINESS PHONE: 775-882-3072 MAIL ADDRESS: STREET 1: 502 E JOHN ST CITY: CARSON CITY STATE: NV ZIP: 89706 8-K 1 g2428.txt CURRENT REPORT DATED 6-16-08 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2008 AVRO ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 333-141686 20-8387017 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorporation) Number) Identification Number) 9 Church Lane West Sussex, England RH103PT (Address of principal executive offices) Telephone: 011-44-77-68-511-988 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02 ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. APPOINTMENT OF SECRETARY AND DIRECTOR, MR. DONNY FITZGERALD On June 11, 2008, the Company appointed Mr. Donny Fitzgerald as a Director of the Company, effective as of equal date. DONNY FITZGERALD, SECRETARY AND DIRECTOR OF THE COMPANY. Donny Fitzgerald was appointed as Director of the Company on June 11, 2008. Mr. Donny Fitzgerald has worked in the Oil and Gas business as Manager of Fitzgerald Enterprises over the last 5 years. His expertise is in oil field supply and production within this industry. RESIGNATION OF SECRETARY AND DIRECTOR, MS. MARILYN WOODRUFF On June 11, 2007, Ms. Marilyn Woodruff resigned as Secretary and Director of the Company, effective as of equal date. ITEM 8.01 OTHER EVENTS CHANGE OF CORPORATE ADDRESS From June 1, 2008 the company changed it's operations and corporate address from Calgary, Alberta to London, England. The new location and address is: ADDRESS: 9 Church Lane West Sussex England RH103PT TELEPHONE: 011-44-77-68-511-988 ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (A) FINANCIAL STATEMENTS OF BUSINESSES ACQUIRED. Not applicable. (B) PRO FORMA FINANCIAL INFORMATION. Not applicable. (C) SHELL COMPANY TRANSACTIONS. Not applicable. (D) EXHIBITS Not applicable. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AVRO ENERGY INC. DATE: JUNE 16, 2008 By: /s/ Mike P. Kurtanjek ------------------------------- MIKE P. KURTANJEK 3 -----END PRIVACY-ENHANCED MESSAGE-----