ARQIVA INTERNATIONAL HOLDINGS LIMITED

Company number 08753024

Date	Type	Description	View / Download
14 Oct 2014	TM01	Termination of appointment of Andreas Hermann Kottering as a director on 2 October 2014	(1 page)
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)
11 Jun 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
26 Feb 2014	CH01	Director's details changed for Christian Seymour on 24 February 2014	(2 pages)
17 Dec 2013	AP01	Appointment of Prakul Kaushiva as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Dr Andreas Hermann Kottering as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Adrianus Cornelia Wamsteker as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nathan Luckey as a director	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 27 November 2013	(2 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)