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ARRAYMED LIMITED

Company number 07002379

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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)
02 Dec 2010	AD01	Registered office address changed from , Quorum 16 Balliol Business Park East, Benton Lane, Newcastle upon Tyne, Tyne & Wear, NE12 8BX on 2 December 2010	View PDF Registered office address changed from , Quorum 16 Balliol Business Park East, Benton Lane, Newcastle upon Tyne, Tyne & Wear, NE12 8BX on 2 December 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of Michael Asher as a director	View PDF Termination of appointment of Michael Asher as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AP01	Appointment of Dr Michael John Nicholds as a director	View PDF Appointment of Dr Michael John Nicholds as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Junjie Gu as a director	View PDF Appointment of Junjie Gu as a director - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH01	Director's details changed for Mr Michael Asher on 1 April 2010	View PDF Director's details changed for Mr Michael Asher on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Mr Junjie Gu as a director	View PDF Appointment of Mr Junjie Gu as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
23 Sep 2010	AP01	Appointment of Dr William Kenneth Lang as a director	View PDF Appointment of Dr William Kenneth Lang as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AP01	Appointment of Wenhua Huang as a director	View PDF Appointment of Wenhua Huang as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AP01	Appointment of Dr Yun Long Hu as a director	View PDF Appointment of Dr Yun Long Hu as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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