TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

Date	Type	Description	View / Download
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
27 Feb 2013	TM01	Termination of appointment of David Poole as a director	(1 page)
16 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
05 Dec 2012	CH01	Director's details changed for Abhay Telang on 1 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for David Poole on 1 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Richard Judge on 1 December 2012	(2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,667,002	(3 pages)
08 Aug 2012	AD01	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012	(1 page)
08 Aug 2012	TM02	Termination of appointment of Richard Jugde as a secretary	(1 page)
08 Aug 2012	AP04	Appointment of Serco Corporate Services Limited as a secretary	(2 pages)
13 Jul 2012	AP03	Appointment of Richard Jugde as a secretary	(3 pages)
13 Jul 2012	AP01	Appointment of Abhay Telang as a director	(4 pages)
13 Jul 2012	AP01	Appointment of David Poole as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Richard Judge as a director	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Ramachandra Panickar as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Susir Mangalore as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Ramachandra Panickar as a secretary	(1 page)
11 Jul 2012	TM01	Termination of appointment of Sandeep Aggarwal as a director	(1 page)
12 Apr 2012	CERTNM	Company name changed intelenet (uk) services LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2012	AD01	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 3 April 2012	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,225,002	(3 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(6 pages)