ARQIVA UK BROADCAST HOLDINGS LIMITED

Company number 05254048

Date	Type	Description	View / Download
02 Dec 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 27 November 2013	(2 pages)
01 Nov 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(12 pages)
01 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(55 pages)
01 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
01 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
29 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 3,077,034	(19 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)
05 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)
26 Apr 2013	TM01	Termination of appointment of Marc 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)
12 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2013	CC04	Statement of company's objects	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Feb 2013	AP01	Appointment of Mr Nathan Luckey as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Clive Roderic Ansell as a director	(3 pages)
23 Jan 2013	AP01	Appointment of Philip David Moses as a director	(3 pages)
23 Jan 2013	AP01	Appointment of Mr John Harold Cresswell as a director	(3 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(13 pages)

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