- Company Overview for ARCHIMEDES PHARMA LIMITED (05308647)
- Filing history for ARCHIMEDES PHARMA LIMITED (05308647)
- People for ARCHIMEDES PHARMA LIMITED (05308647)
- More for ARCHIMEDES PHARMA LIMITED (05308647)
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) |
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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
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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
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11 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |