ARQIVA MEDIA LIMITED

Company number 02826184

Date	Type	Description	View / Download
24 Jul 2003	363a	Return made up to 08/02/03; full list of members	(5 pages)
24 Jul 2003	363s	Return made up to 11/06/03; full list of members	(7 pages)
05 Jul 2003	287	Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
04 May 2003	88(2)R	Ad 22/04/03--------- £ si 120000@1=120000 £ ic 180300/300300	(2 pages)
04 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2003	AA	Full accounts made up to 30 April 2002	(17 pages)
25 Nov 2002	288c	Director's particulars changed	(1 page)
25 Oct 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
06 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2002	363a	Return made up to 11/06/02; full list of members	(5 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	AUD	Auditor's resignation	(2 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
28 Jun 2001	363a	Return made up to 11/06/01; full list of members	(5 pages)
01 Jun 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
22 May 2001	288b	Director resigned	(1 page)
02 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2000	363a	Return made up to 11/06/00; full list of members	(9 pages)
19 Jun 2000	288c	Secretary's particulars changed	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	(1 page)