TRIBAL EMEA LIMITED

Company number 04197028

Date	Type	Description	View / Download
13 Apr 2015	CH01	Director's details changed for Mr Colin David Melia on 1 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Donald Lee Carpenter as a director on 17 October 2014	(1 page)
19 Jan 2015	AP01	Appointment of Mr Vincent Jean-Francois Baroin as a director on 8 December 2014	(2 pages)
14 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(13 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 12,875	(13 pages)
04 Apr 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 Feb 2014	AP01	Appointment of Donald Lee Carpenter as a director	(2 pages)
28 Feb 2014	CH01	Director's details changed for Simon John Bailey on 28 February 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Mrs Kelly Ann Gall as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Simon John Bailey as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Andrew Michael Payne as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Jeremy John Frampton as a director	(2 pages)
28 Feb 2014	AP03	Appointment of Sally-Ann Bray as a secretary	(2 pages)
26 Feb 2014	TM02	Termination of appointment of Peter Moore as a secretary	(1 page)
26 Feb 2014	AD01	Registered office address changed from 14-16 Great Pulteney Street London W1F 9ND on 26 February 2014	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(14 pages)
17 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
03 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(15 pages)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
31 May 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
24 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(8 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jun 2010	SH08	Change of share class name or designation	(2 pages)