TRIBAL AGENCY LIMITED

Company number 04002219

Date	Type	Description	View / Download
19 Oct 2010	CERTNM	Company name changed kindred agency LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
03 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
04 May 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)
17 Feb 2010	TM01	Termination of appointment of Laura Oliphant as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jan 2010	CH01	Director's details changed for Mr Stpehen Derrick Breach on 1 January 2010	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Stpehen Derrick Breach as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Oct 2009	CH01	Director's details changed for Mrs Laura Anne Oliphant on 1 October 2009	(2 pages)
15 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)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
16 Apr 2009	288a	Director appointed mrs laura oliphant	(1 page)
27 Jan 2009	CERTNM	Company name changed geronimo communications LIMITED\certificate issued on 27/01/09	(2 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Jul 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
04 Dec 2007	288b	Director resigned	(1 page)
24 Oct 2007	353a	Location of register of members (non legible)	(1 page)
24 Oct 2007	353	Location of register of members	(1 page)