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TRIBAL TECHNOLOGY LIMITED

Company number 04269915

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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 Mar 2014 MR04 Satisfaction of charge 3 in full
04 Mar 2014 MR04 Satisfaction of charge 4 in full
04 Mar 2014 MR04 Satisfaction of charge 2 in full
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 737,607
01 Aug 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 87-91 Newman Street London W1T 3EY on 9 March 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 May 2011 TM02 Termination of appointment of Lorraine Davis as a secretary
05 May 2011 AP01 Appointment of Dr Keith Martin Evans as a director
03 May 2011 TM01 Termination of appointment of Peter Martin as a director
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreeement 14/03/2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Apr 2010 TM02 Termination of appointment of Lorraine Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
30 Apr 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
05 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
13 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009