PERTEMPS NETWORK LIMITED

Company Documents

DateDescription
09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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04/07/164 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15

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25/06/1525 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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01/07/131 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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21/06/1221 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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26/09/1126 September 2011 CURREXT FROM 30/06/2012 TO 30/12/2012

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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26/09/1126 September 2011 DIRECTOR APPOINTED TIMOTHY WATTS

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26/09/1126 September 2011 SECRETARY APPOINTED NIGEL JOHN DUDLEY

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WARD / 09/06/2011

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06/06/116 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/05/2011

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06/06/116 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 09/06/2010

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 09/06/2010

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR APPOINTED MICHAEL JAMES WARD

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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