ARCHIMEDES IP LIMITED

Company number 04119615

Date	Type	Description	View / Download
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
17 Dec 2008	363a	Return made up to 05/12/08; 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	(24 pages)
13 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: c/o link pharmaceuticals LIMITED bishops weald house albion way horsham west sussex RH12 1AH	(1 page)
17 May 2007	CERTNM	Company name changed link products LIMITED\certificate issued on 17/05/07	(2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 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)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
08 Nov 2006	MA	Memorandum and Articles of Association	(7 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	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
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	(11 pages)
30 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	288c	Secretary's particulars changed	(1 page)

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