ARCHIMEDES PHARMA EUROPE LIMITED

Company number 04694021

Date	Type	Description	View / Download
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)
05 May 2010	AA	Accounts made up to 31 December 2009	(25 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
18 Feb 2010	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(24 pages)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
22 Oct 2008	288a	Director appointed timothy william watts	(2 pages)
01 Oct 2008	AA	Accounts made up to 31 December 2007	(24 pages)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 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 europe limi ted\certificate issued on 17/05/07	(2 pages)
02 May 2007	AA	Accounts made up to 31 December 2006	(14 pages)
03 Apr 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
06 Dec 2006	88(2)R	Ad 20/10/06--------- £ si 1500000@1=1500000 £ ic 100/1500100	(2 pages)
06 Dec 2006	123	Nc inc already adjusted 20/10/06	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2006	288b	Director resigned	(1 page)
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)