ARCHIMEDES PHARMA EUROPE LIMITED

Company number 04694021

Date	Type	Description	View / Download
06 Aug 2014	TM02	Termination of appointment of Charles Augustine Reinhart as a secretary on 5 August 2014	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
15 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 1,500,100	(4 pages)
08 Jan 2014	AP01	Appointment of Mr Nicholas Gordon Rothwell as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Robert Deluca as a director	(1 page)
24 May 2013	AA	Accounts made up to 31 December 2012	(28 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Accounts made up to 31 December 2011	(30 pages)
27 Sep 2012	AP03	Appointment of Mr Charles Augustine Reinhart as a secretary	(1 page)
26 Sep 2012	TM01	Termination of appointment of Stephen Kanovsky as a director	(1 page)
26 Sep 2012	TM02	Termination of appointment of Stephen Kanovsky as a secretary	(1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA	Accounts made up to 31 December 2010	(31 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)
27 Jul 2011	AP01	Appointment of Mr Stephen Kanovsky as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Nicholas Benedict as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
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)