ARQIVA BROADCAST LIMITED

Company number 03844675

Date	Type	Description	View / Download
24 Oct 2008	363a	Return made up to 20/09/08; full list of members	(6 pages)
02 Oct 2008	288b	Appointment terminated director patrick o'brien	(1 page)
02 Oct 2008	288a	Director appointed patrick gerard o'brien	(2 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	(1 page)
18 Sep 2008	288b	Appointment terminated secretary angela dennehy	(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	(7 pages)
21 Dec 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
21 Dec 2007	190	Location of debenture register	(1 page)
21 Dec 2007	353	Location of register of members	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD	(1 page)
18 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(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	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)