ARQIVA GROUP LIMITED

Company number 05254001

Date	Type	Description	View / Download
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)
20 Aug 2008	288a	Director appointed andrew paul hunter	(4 pages)
11 Apr 2008	288c	Director's change of particulars / steven bickerton / 01/02/2008	(1 page)
01 Apr 2008	288c	Director's change of particulars / andrew cunanan / 01/03/2008	(1 page)
18 Feb 2008	288a	New director appointed	(3 pages)
24 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(39 pages)
22 Jan 2008	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
12 Nov 2007	363a	Return made up to 08/10/07; full list of members	(11 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(4 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	88(2)R	Ad 03/04/07--------- £ si 337427988@1=337427988 £ ic 316500000/653927988	(3 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
21 Apr 2007	123	Nc inc already adjusted 06/03/07	(2 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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