ARQIVA MEDIA LIMITED

Company number 02826184

Date	Type	Description	View / Download
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
03 Feb 2005	CERTNM	Company name changed cable and satellite transmission s (cas.t) LIMITED\certificate issued on 03/02/05	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	AUD	Auditor's resignation	(2 pages)
17 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 423974@1=423974 £ ic 300300/724274	(2 pages)
17 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 22/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: teddington studios broom road middlesex TW11 9NT	(1 page)
23 Dec 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
05 Mar 2004	363a	Return made up to 08/02/04; full list of members	(6 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)

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