ARCHIMEDES HOLDINGS LIMITED

Company number 05894129

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Charles Augustine Reinhart as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Jeffrey Buchalter as a director on 5 August 2014	(1 page)
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	(24 pages)
08 Jan 2014	AP01	Appointment of Mr Nicholas Gordon Rothwell as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,501,858	(4 pages)
08 Aug 2013	TM01	Termination of appointment of Robert Deluca as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
27 Sep 2012	AP03	Appointment of Mr Charles Augustine Reinhart as a secretary	(1 page)
26 Sep 2012	TM02	Termination of appointment of Stephen Kanovsky as a secretary	(1 page)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
12 Oct 2011	AP01	Appointment of Charles Augustine Reinhart as a director	(2 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)
09 Aug 2011	AR01	Annual return made up to 1 August 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)
05 Oct 2010	AP01	Appointment of Mr Jeffrey Buchalter as a director	(2 pages)
04 Oct 2010	AP03	Appointment of Mr Stephen Kanovsky as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Charles Marchetti as a director	(1 page)

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