- Company Overview for TRIBUTE INSPIRATIONS LIMITED (02669899)
- Filing history for TRIBUTE INSPIRATIONS LIMITED (02669899)
- People for TRIBUTE INSPIRATIONS LIMITED (02669899)
- More for TRIBUTE INSPIRATIONS LIMITED (02669899)
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) |
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02 Jan 2015 | AP03 | Appointment of Mr Stephen Gibson Callen as a secretary on 1 November 2014 | |
31 Dec 2014 | CH03 | Secretary's details changed | |
31 Dec 2014 | TM02 | Termination of appointment of Neil Mccartney as a secretary on 31 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Neil Mccartney as a director on 17 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Akyaaba Addai-Sebo as a director on 17 October 2014 | |
22 Aug 2014 | AD01 | Registered office address changed from , 9 Collier Road, Cambridge, CB1 2AH to 19 Church Road Barnes London SW13 9HE on 22 August 2014 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
31 Jul 2014 | AP01 | Appointment of Mr Anthony David Hollingsworth as a director on 10 June 2014 | |
12 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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24 Nov 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
14 Dec 2012 | AP03 | Appointment of Mr Neil Mccartney as a secretary | |
14 Dec 2012 | TM02 | Termination of appointment of Hal Management Limited as a secretary | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
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23 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
23 Dec 2011 | CH04 | Secretary's details changed for Hal Management Limited on 9 December 2011 | |
23 Dec 2011 | CH01 | Director's details changed for Akyaaba Addai-Sebo on 9 December 2011 | |
18 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 21 November 2011
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
09 Aug 2011 | CH01 | Director's details changed for Mr Neil Mccartney on 1 July 2011 | |
15 Mar 2011 | AD01 | Registered office address changed from , Hanover House, 14 Hanover Square, London, W1S 1HP on 15 March 2011 | |
10 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
11 Nov 2010 | AA01 | Previous accounting period extended from 30 June 2010 to 31 October 2010 | |
07 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |