PERTEMPS ONLINE SHOPPING HUB LIMITED

Company number 05216325

Date	Type	Description	View / Download
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Sep 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
08 May 2008	288a	Director appointed john edward smith	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Oct 2007	CERTNM	Company name changed ten 8 LIMITED\certificate issued on 30/10/07	(2 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
22 May 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
17 Feb 2007	288a	New director appointed	(1 page)
17 Feb 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
29 Jan 2007	123	Nc inc already adjusted 07/10/04	(2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2007	88(2)R	Ad 07/10/04--------- £ si 7500@.1	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
24 Oct 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Jun 2006	288b	Director resigned	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 18 high street bidford on avon alcester warwickshire B50 4BU	(1 page)
05 Sep 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
16 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	CERTNM	Company name changed gw 7126 LIMITED\certificate issued on 11/01/05	(2 pages)
30 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)

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