ARQIVA FINANCING NO 2 LIMITED

Company number 06137899

Date	Type	Description	View / Download
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Adrianus Cornelia Wamsteker as a director on 29 August 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Mark William Braithwaite as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jeremy Beeton as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 50,002	(15 pages)
26 Feb 2014	CH01	Director's details changed for Mr Christian Seymour on 24 February 2014	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 27 November 2013	(2 pages)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
19 Aug 2013	CH01	Director's details changed for Adrianus Cornelia Wamsteker on 28 July 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 28 July 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Christian Seymour on 28 July 2013	(2 pages)
18 Jun 2013	AP01	Appointment of Prakul Kaushiva as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Jeremy John Beeton as a director	(3 pages)
06 Jun 2013	CH01	Director's details changed for Mr Nathan Luckey on 30 May 2013	(2 pages)
03 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013	(26 pages)
23 May 2013	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)
27 Apr 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
27 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013	(15 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/02/2013	(3 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 50,002	(4 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
19 Feb 2013	CC04	Statement of company's objects	(2 pages)

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