ARQIVA GROUP LIMITED

Company number 05254001

Date	Type	Description	View / Download
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 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 mike buckling	(1 page)
29 Jul 2009	288b	Appointment terminated director peter douglas	(1 page)
06 Mar 2009	288a	Director appointed adrianus cornelia wamsteker	(3 pages)
06 Mar 2009	288b	Appointment terminated director manoj mehta	(1 page)
17 Nov 2008	363a	Return made up to 08/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH September 2023 under section 1088 of the Companies Act 2006	(12 pages)
17 Nov 2008	288c	Director's change of particulars / gerald moriarty / 07/10/2008	(1 page)
17 Nov 2008	288c	Director's change of particulars / scott davies / 07/10/2008	(1 page)
17 Nov 2008	288c	Director's change of particulars / mike buckling / 07/10/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / mike buckling / 01/10/2008	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(41 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 29/09/2008	(13 pages)
14 Oct 2008	288b	Appointment terminated director steven bickerton	(1 page)
14 Oct 2008	288b	Appointment terminated director andrew cunanan	(1 page)
14 Oct 2008	288b	Appointment terminated director damian walsh	(1 page)
26 Aug 2008	288c	Director's change of particulars / joshua mchutchison / 15/07/2008	(1 page)
20 Aug 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 19TH September 2023 under section 1088 of the Companies Act 2006	(8 pages)