ARQIVA WIRELESS LIMITED

Company number 03055844

Date	Type	Description	View / Download
13 Aug 2009	288b	Appointment terminated director michael pitt	(1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	(1 page)
03 Jun 2009	363a	Return made up to 12/05/09; full list of members	(7 pages)
03 Jun 2009	190	Location of debenture register	(1 page)
03 Jun 2009	353	Location of register of members	(1 page)
19 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(9 pages)
23 Sep 2008	288a	Director appointed michael john pitt	(4 pages)
23 Sep 2008	288a	Director appointed thomas meikle bennie	(4 pages)
19 Sep 2008	288b	Appointment terminated director marc perusat	(1 page)
19 Sep 2008	288a	Secretary appointed thomas kerry o'connor	(3 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD	(1 page)
18 Sep 2008	288b	Appointment terminated secretary angela dennehy	(1 page)
18 Sep 2008	288b	Appointment terminated director patrick o'brien	(1 page)
16 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
31 Mar 2008	225	Prev ext from 31/03/2008 to 30/06/2008	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
07 Jun 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
07 Jun 2007	190	Location of debenture register	(1 page)
07 Jun 2007	353	Location of register of members	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD	(1 page)
18 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
04 May 2007	288a	New director appointed	(2 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)