ARQIVA MOBILE BROADCAST LIMITED

Company number 02816853

Date	Type	Description	View / Download
15 May 2000	288a	New secretary appointed	(2 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Jun 1999	363s	Return made up to 11/05/99; full list of members	(8 pages)
09 Apr 1999	AUD	Auditor's resignation	(2 pages)
09 Apr 1999	AUD	Auditor's resignation	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Jun 1998	363s	Return made up to 11/05/98; full list of members	(8 pages)
01 Dec 1997	363a	Return made up to 11/05/97; full list of members	(9 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	287	Registered office changed on 01/12/97 from: first floor offices fairbourne house reading road burghfield common reading berkshire RG7 3BL	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	AA	Full accounts made up to 31 May 1996	(3 pages)
13 Jan 1997	88(2)R	Ad 08/11/96--------- £ si 9980@1=9980 £ ic 20/10000	(1 page)
13 Jan 1997	123	Nc inc already adjusted 08/11/96	(1 page)
10 Jan 1997	123	£ nc 100/10000 08/11/96	(1 page)
06 Dec 1996	288a	New secretary appointed	(1 page)
16 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
06 Sep 1996	CERTNM	Company name changed rosa developments LIMITED\certificate issued on 09/09/96	(2 pages)
05 Sep 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 140 frimley green rd frimley green camberley surrey EU16 6NA	(1 page)

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