ARQIVA FINANCING NO 3 PLC

Company number 05253998

Date	Type	Description	View / Download
13 Jun 2014	TM01	Termination of appointment of Jeremy Beeton as a director	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Christian Seymour on 24 February 2014	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 27 November 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,652,125,924	(16 pages)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
19 Aug 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 28 July 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Adrianus Cornelia Wamsteker on 28 July 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Christian Seymour on 28 July 2013	(2 pages)
18 Jun 2013	AP01	Appointment of Prakul Kaushiva as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Jeremy John Beeton as a director	(3 pages)
06 Jun 2013	CH01	Director's details changed for Mr Nathan Luckey on 30 May 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Michel Perusat as a director	(1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
18 Feb 2013	CC04	Statement of company's objects	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
18 Feb 2013	AP01	Appointment of Mr Nathan Luckey as a director	(3 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(15 pages)
02 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(16 pages)
02 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
12 Aug 2011	CERTNM	Company name changed macquarie uk broadcast services PLC\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-04	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 15 July 2011	(2 pages)
17 Feb 2011	AP01	Appointment of Robert Wall as a director	(3 pages)