TELEPERFORMANCE LIMITED

Company number 02060289

Date	Type	Description	View / Download
21 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
30 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
12 Oct 2007	363s	Return made up to 10/09/07; change of members	(7 pages)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
12 Oct 2006	363s	Return made up to 10/09/06; full list of members	(7 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
03 Oct 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	CERTNM	Company name changed mm group LIMITED\certificate issued on 07/01/05	(2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: contact house feeder road bristol BS2 0EE	(1 page)
11 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
23 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Aug 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
27 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)