TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

Date	Type	Description	View / Download
18 Jan 2011	CH01	Director's details changed for Susir Kumar Mangalore on 25 August 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Ramachandra Panickar on 25 August 2010	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Ramachandra Panickar on 25 August 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
02 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 825,002.00	(2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 300,002.00	(2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 200,002.00	(2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 300,002.00	(2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
20 Jan 2010	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
20 Jan 2010	AP01	Appointment of Ramachandra Panickar as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Duncan Thomas Rimmer as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Nicholas Keith Chevis as a director	(1 page)
20 Jan 2010	AP01	Appointment of Sandeep Aggarwal as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of David Clement Gausby as a director	(1 page)
20 Jan 2010	AP03	Appointment of Ramachandra Panickar as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of Rebecca Simpson as a director	(1 page)
19 Jan 2010	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 19 January 2010	(1 page)
18 Jan 2010	AP01	Appointment of Susir Kumar Mangalore as a director	(3 pages)
11 Jan 2010	CERTNM	Company name changed firstinfo LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-07	(1 page)
11 Jan 2010	CONNOT	Change of name notice	(3 pages)
20 Nov 2009	TM01	Termination of appointment of Karen Boswell as a director	(2 pages)