ERLP 1 LIMITED

Company number 07100915

Date	Type	Description	View / Download
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 4,195,001	(4 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 4,065,001.00	(4 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 390,001.00	(4 pages)
29 Sep 2010	CH01	Director's details changed for Robert David Criag Sim on 9 July 2010	(3 pages)
17 May 2010	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	(3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 215,001	(4 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 150,001	(4 pages)
22 Dec 2009	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 22 December 2009	(2 pages)
22 Dec 2009	AP01	Appointment of Noel George Herbert Manns as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Robert Sim as a director	(3 pages)
18 Dec 2009	AP03	Appointment of Peter Hudson as a secretary	(3 pages)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)