ARQIVA COMMUNICATIONS LIMITED

Company number 02928653

Date	Type	Description	View / Download
24 May 2005	288c	Director's particulars changed	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 152 11/05/05
23 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
14 Jun 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	CERTNM	Company name changed kingston inmedia LIMITED\certificate issued on 28/05/04	(2 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: 37 carr lane hull east yorkshire HU1 3RE	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2004	395	Particulars of mortgage/charge	(19 pages)
26 Mar 2004	CERTNM	Company name changed teleport london international li mited\certificate issued on 26/03/04	(2 pages)
14 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
18 Sep 2003	288b	Director resigned	(1 page)
24 May 2003	363a	Return made up to 13/05/03; full list of members	(5 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(18 pages)

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