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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 Jun 2010 AP03 Appointment of Mr Stephen Kanovsky as a secretary
24 Jun 2010 TM02 Termination of appointment of Charles Marchetti as a secretary
05 May 2010 AA Group of companies' accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Mr Goran Albert Torstensson Ando as a director
14 Apr 2010 SH02 Sub-division of shares on 23 February 2010
13 Apr 2010 TM01 Termination of appointment of Michael Shalmi as a director
13 Apr 2010 AP01 Appointment of Mr Michael Shalmi as a director
08 Apr 2010 AP01 Appointment of Mr Ulrick Spork as a director
31 Mar 2010 AP01 Appointment of Mr Jeffrey Buchalter as a director
31 Mar 2010 TM01 Termination of appointment of Timothy Watts as a director
31 Mar 2010 TM01 Termination of appointment of Jonathan Cosgrave as a director
31 Mar 2010 TM01 Termination of appointment of Michael Clark as a director
30 Mar 2010 SH02 Sub-division of shares on 23 February 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 314,311.94
24 Mar 2010 SH10 Particulars of variation of rights attached to shares
24 Mar 2010 SH08 Change of share class name or designation
24 Mar 2010 CC04 Statement of company's objects
24 Mar 2010 SH03 Purchase of own shares.
11 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 23/02/2010
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
08 Dec 2009 AP01 Appointment of Mr Michael Leslie Clark as a director
04 Dec 2009 AP01 Appointment of Mr Timothy William Watts as a director
03 Dec 2009 TM01 Termination of appointment of Richard De Souza as a director
03 Dec 2009 AP01 Appointment of Mr Piyush Lalit Shukla as a director