TRIBAL EMEA LIMITED

Company number 04197028

Date	Type	Description	View / Download
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Aug 2017	CH01	Director's details changed for Mr Vincent Jean-Francois Baroin on 20 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Mark Anthony O'brien as a director on 1 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Kelly Ann Gall as a director on 1 April 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
14 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
14 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
14 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Colin David Melia as a director on 2 September 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mrs Kelly Ann Gall on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 12,875	(12 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Jun 2015	TM01	Termination of appointment of Simon John Bailey as a director on 31 March 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 12,875	(13 pages)
13 Apr 2015	CH01	Director's details changed for Mr Peter James Robertson Moore on 1 January 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Ms Alison Mary Cardy on 1 January 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Andrew Michael Payne on 1 January 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Christian Papa on 1 January 2015	(2 pages)