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TRIBUTE INSPIRATIONS LIMITED

Company number 02669899

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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)
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
  • GBP 14,850
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 14,850
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