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ARQIVA DIGITAL LIMITED

Company number 03120642

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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)
19 Nov 2003 363s Return made up to 01/11/03; full list of members
12 May 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
18 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
10 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 287 Registered office changed on 13/02/01 from: the lodge 18-21 church gate thatcham berkshire RG19 3PN
18 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2000 122 S-div 05/11/99
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned;director resigned
12 Dec 2000 288a New director appointed
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed