ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
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)
09 Dec 2008	288a	Director appointed graeme rodger crawford barclay	(3 pages)
04 Dec 2008	AA	Full accounts made up to 30 June 2008	(19 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
06 Nov 2008	288c	Director's change of particulars / michael buckling / 01/10/2008	(1 page)
15 Oct 2008	288a	Director appointed scott william davies	(4 pages)
14 Oct 2008	288a	Director appointed christian seymour	(4 pages)
14 Oct 2008	288b	Appointment terminated director damian walsh	(1 page)
25 Sep 2008	288a	Director appointed andrew paul hunter	(4 pages)
25 Sep 2008	288a	Director appointed martin stephen william stanley 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	(6 pages)
25 Sep 2008	288a	Director appointed joshua mchutchison	(4 pages)
25 Sep 2008	288a	Director appointed gerald edward moriarty	(4 pages)
25 Sep 2008	288a	Director appointed peter gray douglas	(4 pages)
25 Sep 2008	288a	Director appointed damian john walsh	(4 pages)
25 Sep 2008	288a	Director appointed leonard peter shore	(4 pages)
25 Sep 2008	288a	Director appointed manoj mehta	(4 pages)
25 Sep 2008	288a	Director appointed michael andrew buckling	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD	(1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Sep 2008	288b	Appointment terminated director marc perusat	(1 page)
19 Sep 2008	288a	Secretary appointed thomas kerry o'connor	(3 pages)
18 Sep 2008	288b	Appointment terminated director john ward	(1 page)

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