ARCHIMEDES PHARMA PRODUCTS LIMITED

Company number 03194750

Date	Type	Description	View / Download
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
01 May 2008	363a	Return made up to 29/04/08; full list of members	(5 pages)
01 May 2008	353	Location of register of members	(1 page)
14 Dec 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
31 May 2007	363s	Return made up to 29/04/07; change of members	(7 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 concord pharmaceuticals LIMITED\certificate issued on 17/05/07	(2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(15 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	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	MA	Memorandum and Articles of Association	(6 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
25 Oct 2006	AUD	Auditor's resignation	(1 page)