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ARQIVA MOBILE TV LIMITED

Company number 04107732

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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)
10 Apr 2003 288a New director appointed
26 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
15 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
24 Sep 2002 AA Full accounts made up to 31 March 2002
05 Aug 2002 288a New secretary appointed
20 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
12 Feb 2002 288a New director appointed
02 Feb 2002 288b Secretary resigned
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Director resigned
02 Feb 2002 288a New secretary appointed
02 Feb 2002 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
04 Apr 2001 288a New secretary appointed
07 Mar 2001 288b Secretary resigned
07 Mar 2001 287 Registered office changed on 07/03/01 from: c/o lattice group PLC 130 jermyn street, london SW1Y 4UR
14 Feb 2001 288c Secretary's particulars changed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
29 Dec 2000 288a New director appointed