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ARCHIMEDES PHARMA LIMITED

Company number 05308647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
09 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
26 Sep 2012	TM02	Termination of appointment of Stephen Kanovsky as a secretary	View PDF Termination of appointment of Stephen Kanovsky as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr Timothy Gordon Rothwell as a director	View PDF Appointment of Mr Timothy Gordon Rothwell as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 48 pages (48 pages)
11 Jan 2012	AP01	Appointment of Mr Robert Cameron Salisbury as a director	View PDF Appointment of Mr Robert Cameron Salisbury as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH02	Consolidation and sub-division of shares on 9 November 2011	View PDF Consolidation and sub-division of shares on 9 November 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM01	Termination of appointment of Jonathan Leff as a director	View PDF Termination of appointment of Jonathan Leff as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM01	Termination of appointment of Piyush Shukla as a director	View PDF Termination of appointment of Piyush Shukla as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 542,809.31000	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 542,809.31000 - link opens in a new window - 15 pages (15 pages)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP01	Appointment of Mr Jonathan Sanford Leff as a director	View PDF Appointment of Mr Jonathan Sanford Leff as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Simon Turton as a director	View PDF Termination of appointment of Simon Turton as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 493,336.82	View PDF Statement of capital following an allotment of shares on 8 July 2010 GBP 493,336.82 - link opens in a new window - 26 pages (26 pages)

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