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TRIBAL HUBS LIMITED

Company number 04449035

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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)
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
14 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Simon Marcus Lawton on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 28/05/09; full list of members
21 May 2009 288b Appointment terminated director john deaville
24 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 28/05/08; full list of members
24 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
24 Jan 2008 AA Full accounts made up to 31 March 2007
31 Oct 2007 288b Director resigned
25 Oct 2007 353a Location of register of members (non legible)
25 Oct 2007 353 Location of register of members
21 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 288b Director resigned
30 May 2007 363a Return made up to 28/05/07; full list of members
12 Dec 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 363a Return made up to 28/05/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD