ARQIVA FINANCING NO 1 LIMITED

Company number 06137924

Date	Type	Description	View / Download
16 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(14 pages)
17 Feb 2011	AP01	Appointment of Robert Wall as a director	(3 pages)
17 Feb 2011	AP01	Appointment of Peter Gray Douglas as a director	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Robert Wall as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Martin Stanley as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Edward Thomas Beckley as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Damian John Walsh as a director	(3 pages)
03 Dec 2010	AD01	Registered office address changed from Crawley Court Crawley Winchester Hampshire SO21 2QJ on 3 December 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for Mr Alain Carrier on 4 September 2009	(2 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(39 pages)
16 Aug 2010	AP01	Appointment of Robert Wall as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Michel Marc Perusat as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Graeme Bevans as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders 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)
13 Nov 2009	CH01	Director's details changed for Leonard Peter Shore on 8 May 2009	(1 page)
30 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(40 pages)
26 Aug 2009	288a	Director appointed alain carrier	(3 pages)
14 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
13 Aug 2009	288a	Director appointed andreas kottering	(3 pages)
13 Aug 2009	288a	Director appointed daniel karl fetter	(2 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)

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