AMPLE DESIGN LIMITED

Company number 05393076

Date	Type	Description	View / Download
28 Aug 2008	CERTNM	Company name changed arqiva wireless LIMITED\certificate issued on 29/08/08	(2 pages)
15 Aug 2008	AA	Accounts made up to 30 June 2008	(1 page)
04 Jul 2008	288a	Director appointed michael john pitt	(3 pages)
19 May 2008	288b	Appointment Terminated Director peter harbison	(1 page)
26 Mar 2008	363a	Return made up to 15/03/08; full list of members	(6 pages)
21 Feb 2008	AA	Accounts made up to 30 June 2007	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
14 May 2007	363a	Return made up to 15/03/07; full list of members	(6 pages)
19 Jan 2007	AA	Accounts made up to 30 June 2006	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New secretary appointed	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Secretary resigned;director resigned	(1 page)
18 May 2006	363a	Return made up to 15/03/06; full list of members	(5 pages)
20 Apr 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2005	NEWINC	Incorporation	(31 pages)