ARQIVA DIGITAL LIMITED

Company number 03120642

Date	Type	Description	View / Download
25 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(24 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)
15 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(10 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	(10 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	363a	Return made up to 01/11/05; full list of members	(4 pages)
28 Sep 2005	AUD	Auditor's resignation	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	353	Location of register of members	(1 page)
10 Dec 2004	363a	Return made up to 01/11/04; full list of members	(4 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: warwick technology park heathcote lane gallows hill warwick CV34 6TN	(1 page)
22 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
29 Sep 2004	288a	New director appointed	(3 pages)
28 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)