ARQIVA GROUP HOLDINGS LIMITED

Company number 08221064

Date	Type	Description	View / Download
01 Nov 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(11 pages)
01 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(55 pages)
01 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
01 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
14 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,001	(18 pages)
19 Jun 2013	CH03	Secretary's details changed for Mr William Michael Giles on 25 May 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)
05 Jun 2013	CH01	Director's details changed for Mr Nathan Luckey on 30 May 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Leonard Peter Shore as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Philip David Moses as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr John Harold Cresswell as a director	(3 pages)
28 Mar 2013	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 March 2013	(2 pages)
27 Mar 2013	AP03	Appointment of Mr William Michael Giles as a secretary	(3 pages)
27 Mar 2013	AP01	Appointment of Mr Daniel Karl Fetter as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Edward Thomas Beckley as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Robert Boyd Pierre Wall as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Alain Carrier as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Clive Roderic Ansell as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Dr Andreas Hermann Kottering as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Adrianus Cornelia Wamsteker as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Marc Michel Perusat as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Damian John Walsh as a director	(3 pages)