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TERRACOM DESIGN AND DEVELOPMENT LIMITED

Company number 05393068

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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)
30 Aug 2008 CERTNM Company name changed arqiva mobile broadcast LIMITED\certificate issued on 01/09/08
15 Aug 2008 AA Accounts made up to 30 June 2008
04 Jul 2008 288a Director appointed michael john pitt
19 May 2008 288b Appointment Terminated Director peter harbison
26 Mar 2008 363a Return made up to 15/03/08; full list of members
21 Feb 2008 AA Accounts made up to 30 June 2007
21 Aug 2007 288c Director's particulars changed
14 May 2007 363a Return made up to 15/03/07; full list of members
19 Jan 2007 AA Accounts made up to 30 June 2006
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288a New director appointed
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned;director resigned
18 May 2006 363a Return made up to 15/03/06; full list of members
20 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
20 Apr 2006 287 Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 MA Memorandum and Articles of Association
30 Mar 2006 CERTNM Company name changed arq media LIMITED\certificate issued on 30/03/06
15 Mar 2005 NEWINC Incorporation