ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

Date	Type	Description	View / Download
08 Feb 2011	AP01	Appointment of Mr Robert Deluca as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
13 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	MISC	Section 519	(1 page)
04 Oct 2010	AP01	Appointment of Mr Nicholas Matthew Benedict as a director	(2 pages)
04 Oct 2010	AP03	Appointment of Mr Stephen Kanovsky as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Charles Marchetti as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Charles Marchetti as a secretary	(1 page)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
19 Aug 2010	CH01	Director's details changed for Timothy William Watts on 1 October 2009	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
18 Feb 2010	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
22 Oct 2008	288a	Director appointed timothy william watts	(2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
20 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
30 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: bishops weald house albion way horsham west sussex RH12 1AH	(1 page)
17 May 2007	CERTNM	Company name changed link pharmaceuticals LIMITED\certificate issued on 17/05/07	(2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)