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TRIBAL TGC LIMITED

Company number 04625089

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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)
03 May 2011 TM01 Termination of appointment of Peter Martin as a director
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreeement 14/03/2011
12 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Andrew Field as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP03 Appointment of Mis Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
19 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
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
30 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 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
12 Oct 2009 CH01 Director's details changed for Mr Andrew Field on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
20 Sep 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 288b Appointment terminated director stewart johns
16 Sep 2009 288b Appointment terminated director stephen bruggenwirth
16 Sep 2009 288b Appointment terminated director ian bennett
16 Sep 2009 288b Appointment terminated director william aiken
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 288b Appointment terminated director andrew pountney
30 Dec 2008 363a Return made up to 24/12/08; full list of members
30 Dec 2008 288c Director's change of particulars / andrew pountney / 24/12/2008
30 Dec 2008 288c Director's change of particulars / stewart johns / 30/12/2008