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ARKIOS MEDIA LIMITED

Company number 04491690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2005 288b Director resigned
21 Feb 2005 CERTNM Company name changed dextrae LIMITED\certificate issued on 21/02/05
10 Aug 2004 363s Return made up to 22/07/04; full list of members
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
30 Jul 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 287 Registered office changed on 10/07/03 from: flat 4 7 bathurst street london W2 2SD
07 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
05 Sep 2002 287 Registered office changed on 05/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned;director resigned
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288a New director appointed
07 Aug 2002 122 S-div 31/07/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/07/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 CERTNM Company name changed velocan LIMITED\certificate issued on 05/08/02
22 Jul 2002 NEWINC Incorporation