ARQIVA SATELLITE LIMITED

Company number 02192952

Date	Type	Description	View / Download
25 Aug 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
20 May 2011	TM02	Termination of appointment of Thomas O'connor as a secretary	(1 page)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
21 Dec 2010	AP01	Appointment of Joshua Mchutchison as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of John Ward as a director	(1 page)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
13 Aug 2009	288b	Appointment terminated director michael pitt	(1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
21 May 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
21 May 2009	190	Location of debenture register	(1 page)
21 May 2009	353	Location of register of members	(1 page)
19 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(9 pages)
23 Sep 2008	288a	Director appointed michael john pitt	(4 pages)
23 Sep 2008	288a	Director appointed thomas meikle bennie	(4 pages)
19 Sep 2008	288b	Appointment terminated director marc perusat	(1 page)
19 Sep 2008	288a	Secretary appointed thomas kerry o'connor	(3 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD england	(1 page)
18 Sep 2008	288b	Appointment terminated secretary angela dennehy	(1 page)
18 Sep 2008	288b	Appointment terminated director patrick o'brien	(1 page)