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ARQIVA FINANCING NO 1 LIMITED

Company number 06137924

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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)
19 Aug 2013 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 28 July 2013
19 Aug 2013 CH01 Director's details changed for Adrianus Cornelia Wamsteker on 28 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Christian Seymour on 28 July 2013
18 Jun 2013 AP01 Appointment of Prakul Kaushiva as a director
18 Jun 2013 AP01 Appointment of Jeremy John Beeton as a director
06 Jun 2013 CH01 Director's details changed for Mr Nathan Luckey on 30 May 2013
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2013
23 May 2013 TM01 Termination of appointment of Daniel Fetter as a director
29 Apr 2013 TM01 Termination of appointment of Michael Perusat as a director
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 CC04 Statement of company's objects
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 AP01 Appointment of Mr Nathan Luckey as a director
24 Jan 2013 AP01 Appointment of Mr Clive Roderic Ansell as a director
23 Jan 2013 AP01 Appointment of Mr John Harold Cresswell as a director
02 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
27 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
12 Aug 2011 CERTNM Company name changed macquarie uk broadcast ventures LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
12 Aug 2011 CONNOT Change of name notice
19 Jul 2011 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 15 July 2011