ARQIVA MEDIA LIMITED

Company number 02826184

Date	Type	Description	View / Download
29 Jan 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ App auditors 17/07/06	(1 page)
28 Mar 2006	363s	Return made up to 08/02/06; full list of members	(8 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
07 Oct 2005	288a	New director appointed	(3 pages)
22 Sep 2005	CERTNM	Company name changed cast communications LIMITED\certificate issued on 22/09/05	(2 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: chalfont grove narcot lane chalfont st peter gerrards cross buckinghamshire SL9 8TW	(1 page)
28 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New secretary appointed	(3 pages)
28 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2005	363s	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
25 Feb 2005	395	Particulars of mortgage/charge	(19 pages)

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