ARCHIMEDES HOLDINGS LIMITED

Company number 05894129

Date	Type	Description	View / Download
01 Oct 2010	TM02	Termination of appointment of Charles Marchetti as a secretary	(1 page)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
05 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
03 Dec 2009	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
09 Dec 2008	288a	Director appointed timothy william watts	(2 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
14 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
13 Jun 2007	CERTNM	Company name changed jordanbay LIMITED\certificate issued on 13/06/07	(2 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 10501857@1=10501857 £ ic 1/10501858	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 19/10/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)

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