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ARQIVA MEDIA LIMITED

Company number 02826184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2011 TM01 Termination of appointment of a director
19 Apr 2011 AP01 Appointment of Joshua Mchutchison as a director
19 Apr 2011 TM01 Termination of appointment of Nicholas Thompson as a director
23 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of John Harold Cresswell as a director
16 Feb 2011 TM01 Termination of appointment of Thomas Bennie as a director
10 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Mr Nicholas Peter Thompson on 1 December 2010
10 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Aug 2009 288b Appointment terminated director michael pitt
12 Aug 2009 288a Secretary appointed william michael giles
12 Aug 2009 288b Appointment terminated secretary thomas o'connor
29 Jul 2009 288b Appointment terminated director peter douglas
23 Feb 2009 363a Return made up to 08/02/09; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
04 Jul 2008 288a Director appointed michael john pitt
19 May 2008 288b Appointment terminated director peter harbison
21 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Feb 2008 363a Return made up to 08/02/08; full list of members
21 Aug 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 08/02/07; full list of members
29 Jan 2007 AA Full accounts made up to 30 June 2006
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 17/07/06
28 Mar 2006 363s Return made up to 08/02/06; full list of members