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ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

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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)
17 Oct 2011 TM01 Termination of appointment of Marie Windeler as a director
17 Oct 2011 TM01 Termination of appointment of Christopher Mills as a director
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accs, re-elect officers, re-appoint auditors,directors powers 30/03/2011
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 21
14 Feb 2011 AAMD Amended group of companies' accounts made up to 31 March 2010
31 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
28 Jan 2011 TM01 Termination of appointment of Anshul Doshi as a director
26 Jan 2011 TM01 Termination of appointment of Neil Barnett as a director
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 20
06 Jan 2011 AR01 Annual return made up to 15 December 2010 with bulk list of shareholders
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,631,576.4
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 19
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 18
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 17
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 Jun 2010 AP01 Appointment of Mr Neil James Barnett as a director
18 May 2010 AUD Auditor's resignation
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with bulk list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
20 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 15