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ARQIVA MEDIA LIMITED

Company number 02826184

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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)
12 Nov 2003 288a New director appointed
23 Oct 2003 353 Location of register of members
22 Sep 2003 AA Full accounts made up to 30 April 2003
24 Jul 2003 363a Return made up to 08/02/03; full list of members
24 Jul 2003 363s Return made up to 11/06/03; full list of members
05 Jul 2003 287 Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ
03 Jun 2003 395 Particulars of mortgage/charge
04 May 2003 88(2)R Ad 22/04/03--------- £ si 120000@1=120000 £ ic 180300/300300
04 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 AA Full accounts made up to 30 April 2002
25 Nov 2002 288c Director's particulars changed
25 Oct 2002 AA Full accounts made up to 30 April 2001
06 Sep 2002 403a Declaration of satisfaction of mortgage/charge
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288b Secretary resigned
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 363a Return made up to 11/06/02; full list of members
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2001 AUD Auditor's resignation
20 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 363a Return made up to 11/06/01; full list of members
01 Jun 2001 AA Full accounts made up to 30 April 2000
22 May 2001 288b Director resigned
02 May 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 363a Return made up to 11/06/00; full list of members