PERFORMANCE POTENTIAL LTD
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEMPRIERE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 01/01/2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED GLENDON ROSS PRICE |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED GARY JAMES CLARK |
| 11/04/1411 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 3RD FLOOR 1 PLOUGH PLACE LONDON EC4A 1DE |
| 18/04/1218 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEMPRIERE / 01/01/2011 |
| 10/03/1110 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED BRIAN TERRENCE REYNOLDS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLAND |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSEY EDWIN HOLLAND / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEMPRIERE / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY NIK CHOTAI |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIK CHOTAI / 31/07/2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIK CHOTAI / 31/07/2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM 4 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
| 22/05/0822 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX JAKOBSON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY SOPHIE CORSTHWAITE |
| 25/03/0825 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 FLAT 5 15 BASSET ROAD LONDON W10 6LA |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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