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ERESEARCHTECHNOLOGY UK 1 LIMITED

Company number 07255547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Mike Mckelvey as a director
06 Dec 2010 TM01 Termination of appointment of Jane Bobbin as a director
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 260
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 AP01 Appointment of John Blakeley as a director
20 May 2010 AP01 Appointment of Jane Bobbin as a director
19 May 2010 AP01 Appointment of Elaine Julia Bartlett as a director
19 May 2010 AP01 Appointment of Mike Mckelvey as a director
18 May 2010 AP01 Appointment of Keith David Schneck as a director
17 May 2010 AP03 Appointment of Steven Mark Eisenstein as a secretary
17 May 2010 NEWINC Incorporation