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TRIBAL ADVERTISING LIMITED

Company number 02214955

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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)
21 Oct 2008 88(2) Ad 19/09/08\gbp si 285250@1=285250\gbp ic 200000/485250\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 123 Gbp nc 200000/485250\19/09/08
20 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
16 Oct 2008 AUD Auditor's resignation
14 Oct 2008 288a Director appointed andrew field
14 Oct 2008 288a Director appointed simon marcus lawton
14 Oct 2008 288a Director appointed peter john martin
14 Oct 2008 288b Appointment terminated director ingrid jackson
14 Oct 2008 288b Appointment terminated director andrew levy
14 Oct 2008 288b Appointment terminated director nicholas mustoe
14 Oct 2008 288b Appointment terminated secretary hexagon registrars LIMITED
14 Oct 2008 287 Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH
17 Sep 2008 MISC Amending foorm 122
04 Sep 2008 88(2) Capitals not rolled up
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2008 363a Return made up to 11/07/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
13 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363s Return made up to 11/07/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned