ARQIVA WIRELESS LIMITED

Company number 03055844

Date	Type	Description	View / Download
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
15 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
17 May 2005	363a	Return made up to 12/05/05; full list of members	(3 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: claremont house hatters lane croxley business park watford hertfordhire WD18 8TR	(1 page)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
14 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
13 May 2004	363s	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04	(7 pages)
19 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)