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PREMIER RESEARCH GERMANY LIMITED

Company number 05639273

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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)
16 Feb 2011 AP01 Appointment of Mr Ludo Jan-Anna Reynders as a director
20 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
17 Jan 2011 TM01 Termination of appointment of David Wiseman as a director
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
09 Aug 2010 TM02 Termination of appointment of Peter Kyle as a secretary
16 Jul 2010 AA Full accounts made up to 31 January 2009
20 May 2010 AA Full accounts made up to 31 January 2008
05 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
28 Jan 2010 TM01 Termination of appointment of Troy Mccall as a director
08 Jan 2010 AP01 Appointment of Mr David Charles Wiseman as a director
08 Jan 2010 AP01 Appointment of Michael James Barry as a director
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
20 Nov 2009 TM02 Termination of appointment of Bernard Gallagher as a secretary
20 Nov 2009 TM01 Termination of appointment of Bernard Gallagher as a director
20 Nov 2009 TM01 Termination of appointment of Simon Yaxley as a director
20 Nov 2009 AP03 Appointment of Peter Kyle as a secretary
20 Nov 2009 AP01 Appointment of Troy Mccall as a director
21 Oct 2009 AD01 Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 21 October 2009
24 Jul 2009 363a Return made up to 29/11/08; full list of members
27 Dec 2008 363a Return made up to 29/11/07; full list of members
08 Dec 2008 288c Director's change of particulars / simon yaxley / 29/11/2007
08 Dec 2008 288c Director and secretary's change of particulars / bernard gallagher / 29/11/2007
28 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/07/2008
01 Jul 2008 155(6)a Declaration of assistance for shares acquisition