ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015	(2 pages)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 159,999.966651	(5 pages)
13 Aug 2014	AP01	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Allan Mark Watson as a director on 5 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Nicholas Gordon Rothwell as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Charles Augustine Reinhart as a director on 5 August 2014	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
08 Jan 2014	AP01	Appointment of Mr Nicholas Gordon Rothwell as a director	(2 pages)
16 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 159,999.966651	(4 pages)
08 Aug 2013	TM01	Termination of appointment of Robert Deluca as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
27 Sep 2012	AP03	Appointment of Mr Andrew Farrant as a secretary	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Farrant as a director	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Stephen Kanovsky as a secretary	(1 page)
26 Sep 2012	TM01	Termination of appointment of Stephen Kanovsky as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2012	AA	Full accounts made up to 31 December 2010	(35 pages)
12 Oct 2011	AP01	Appointment of Charles Augustine Reinhart as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Timothy Watts as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP01	Appointment of Mr Stephen Kanovsky as a director	(2 pages)

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