ARQIVA BROADCAST LIMITED

Company number 03844675

Date	Type	Description	View / Download
05 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
28 Sep 2006	363a	Return made up to 20/09/06; 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)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
12 Dec 2005	288b	Director resigned	(1 page)
14 Oct 2005	363a	Return made up to 20/09/05; full list of members	(2 pages)
11 Oct 2005	353	Location of register of members	(1 page)
28 Sep 2005	AUD	Auditor's resignation	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: the offices of crown castle uk warwick technology park heathcote lane p o box 98 warwick CV34 6TN	(1 page)
06 Oct 2004	363a	Return made up to 20/09/04; full list of members	(2 pages)
29 Sep 2004	288a	New director appointed	(3 pages)
28 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
08 Nov 2002	363s	Return made up to 20/09/02; full list of members	(6 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
20 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
30 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Director's particulars changed	(6 pages)