ARQIVA SATELLITE LIMITED

Company number 02192952

Date	Type	Description	View / Download
24 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
24 Apr 2008	190	Location of debenture register	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
31 Mar 2008	225	Prev ext from 31/03/2008 to 30/06/2008	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(9 pages)
18 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
30 Apr 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
24 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(10 pages)
25 Apr 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)