TRIBAL SECTA LIMITED

Company number 02521785

Date	Type	Description	View / Download
09 Mar 2012	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY on 9 March 2012	(1 page)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)
26 May 2011	TM02	Termination of appointment of Lorraine Davis as a secretary	(1 page)
05 May 2011	AP01	Appointment of Dr Keith Martin Evans as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Peter Martin as a director	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/03/2011	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/03/2011	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jan 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Peter John Martin on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
14 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
04 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
28 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
01 Nov 2007	353a	Location of register of members (non legible)	(1 page)