TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

Date	Type	Description	View / Download
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)
20 Nov 2009	CH01	Director's details changed for David Clement Gausby on 27 October 2009	(3 pages)
13 Nov 2009	CH03	Secretary's details changed for Sidney Barrie on 12 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Nicholas Keith Chevis on 12 October 2009	(3 pages)
12 Jun 2009	363a	Return made up to 02/06/09; full list of members	(7 pages)
09 May 2009	288a	Director appointed karen boswell	(3 pages)
09 May 2009	288b	Appointment terminated director dean finch	(1 page)
14 Apr 2009	288b	Appointment terminated director elaine holt	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
30 Dec 2008	288b	Appointment terminated director andrew haines	(1 page)
05 Sep 2008	363a	Return made up to 02/06/08; full list of members	(8 pages)
07 Aug 2008	288a	Director appointed duncan thomas rimmer	(2 pages)
24 Jul 2008	288b	Appointment terminated director michael nelson	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
22 Nov 2007	288b	Director resigned	(1 page)
23 Aug 2007	363a	Return made up to 02/06/07; full list of members	(9 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	363a	Return made up to 02/06/06; full list of members	(8 pages)