NET PERFORMANCE COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/0919 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 29/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | AUDITOR'S RESIGNATION |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 SILVER STREET HOUSE ANNEXE SILVER STREET TAUNTON SOMERSET TA1 3DL |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9929 October 1999 | Incorporation |
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