ARQIVA MOBILE TV LIMITED

Company number 04107732

Date	Type	Description	View / Download
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
28 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
28 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/17	(2 pages)
28 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
14 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(133 pages)
14 Feb 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
14 Feb 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/16	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
14 Jan 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/15	(2 pages)
14 Jan 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
16 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000,000	(5 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000,000	(5 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
05 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000,000	(5 pages)