ARCHIMEDES MANAGEMENT SERVICES LIMITED

Company number 04351595

Date	Type	Description	View / Download
25 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	CERTNM	Company name changed archimedes consultancy LIMITED\certificate issued on 28/01/04	(2 pages)
24 Jan 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
24 Jan 2004	363a	Return made up to 11/01/04; full list of members	(6 pages)
24 Jan 2004	363a	Return made up to 11/01/03; full list of members; amend	(5 pages)
20 Jan 2004	88(2)R	Ad 11/01/02--------- £ si 1@1	(2 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
15 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jun 2003	363a	Return made up to 11/01/03; full list of members	(5 pages)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 43 ringmer avenue london SW6 5LP	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	NEWINC	Incorporation	(17 pages)