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TRIBAL AGENCY LIMITED

Company number 04002219

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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)
04 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD	View PDF Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
29 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
15 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2005	CERTNM	Company name changed geronimo public relations limite d\certificate issued on 02/06/05	View PDF Company name changed geronimo public relations limite d\certificate issued on 02/06/05 - link opens in a new window - 2 pages (2 pages)
26 May 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
24 Jun 2004	363s	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
06 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: athene house the broadway london NW7 3TD	View PDF Registered office changed on 23/09/03 from: athene house the broadway london NW7 3TD - link opens in a new window - 1 page (1 page)
23 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)

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