ARQIVA LIMITED

Company number 02487597

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH September 2023 under section 1088 of the Companies Act 2006	(8 pages)
26 Mar 2010	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 57	(5 pages)
13 Nov 2009	CH01	Director's details changed for Leonard Peter Shore on 8 May 2009	(1 page)
30 Oct 2009	AA	Full accounts made up to 30 June 2009	(30 pages)
26 Aug 2009	288a	Director appointed alain carrier	(3 pages)
14 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
13 Aug 2009	288a	Director appointed andreas kottering	(3 pages)
13 Aug 2009	288a	Director appointed daniel karl fetter	(3 pages)
13 Aug 2009	288a	Director appointed graeme francis bevans	(3 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	(1 page)
29 Jul 2009	288b	Appointment terminated director peter douglas	(1 page)
29 Jul 2009	288b	Appointment terminated director graeme barclay	(1 page)
29 Jul 2009	288b	Appointment terminated director gerald moriarty	(1 page)
29 Jul 2009	288b	Appointment terminated director scott davies	(1 page)
29 Jul 2009	288b	Appointment terminated director andrew hunter	(1 page)
29 Jul 2009	288b	Appointment terminated director mike buckling	(1 page)
01 May 2009	363a	Return made up to 02/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH September 2023 under section 1088 of the Companies Act 2006	(10 pages)
06 Mar 2009	288a	Director appointed adrianus cornelia wamsteker	(2 pages)
06 Mar 2009	288b	Appointment terminated director manoj mehta	(1 page)
06 Nov 2008	288c	Director's change of particulars / mike buckling / 01/10/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 30 June 2008	(27 pages)
14 Oct 2008	288b	Appointment terminated director steven bickerton	(1 page)
14 Oct 2008	288b	Appointment terminated director andrew cunanan	(1 page)
14 Oct 2008	288b	Appointment terminated director damian walsh	(1 page)