ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
28 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
20 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(12 pages)
16 Aug 2010	AP01	Appointment of Robert Wall as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Marc Michel Perusat as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Graeme Bevans as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Leonard Peter Shore on 8 May 2009	(1 page)
30 Oct 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
26 Sep 2009	363a	Return made up to 27/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(9 pages)
26 Sep 2009	190	Location of debenture register	(1 page)
26 Sep 2009	353	Location of register of members	(1 page)
26 Aug 2009	288a	Director appointed alain carrier	(3 pages)
14 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
13 Aug 2009	288a	Director appointed andreas kottering	(3 pages)
13 Aug 2009	288a	Director appointed daniel karl fetter	(3 pages)
13 Aug 2009	288a	Director appointed graeme francis bevans	(3 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	(1 page)
29 Jul 2009	288b	Appointment terminated director peter douglas	(1 page)
29 Jul 2009	288b	Appointment terminated director graeme barclay	(1 page)
29 Jul 2009	288b	Appointment terminated director gerald moriarty	(1 page)
29 Jul 2009	288b	Appointment terminated director scott davies	(1 page)
29 Jul 2009	288b	Appointment terminated director andrew hunter	(1 page)
29 Jul 2009	288b	Appointment terminated director michael buckling	(1 page)
30 Mar 2009	288a	Director appointed adrianus cornelia wamsteker logged form	(3 pages)
06 Mar 2009	288b	Appointment terminated director manoj mehta	(1 page)