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ARQIVA LIMITED

Company number 02487597

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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)
14 Oct 2008 288b Appointment terminated director steven bickerton
14 Oct 2008 288b Appointment terminated director andrew cunanan
14 Oct 2008 288b Appointment terminated director damian walsh
26 Aug 2008 288c Director's change of particulars / joshua mchutchison / 15/07/2008
20 Aug 2008 288a Director appointed martin stephen william stanley
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006
20 Aug 2008 288a Director appointed andrew paul hunter
21 Apr 2008 363a Return made up to 02/04/08; full list of members
11 Apr 2008 288c Director's change of particulars / steven bickerton / 01/02/2008
01 Apr 2008 288c Director's change of particulars / andrew cunanan / 01/03/2008
18 Feb 2008 288a New director appointed
22 Jan 2008 288a New director appointed
21 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 288a New director appointed
28 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 AA Full accounts made up to 30 June 2007
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
10 Sep 2007 288a New director appointed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed