ARQIVA BROADCAST INTERMEDIATE LIMITED

Company number 08085710

Date	Type	Description	View / Download
07 Aug 2015	TM01	Termination of appointment of Prakul Kaushiva as a director on 31 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Sally Margaret Davis as a director on 15 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50,002 ANNOTATION Other The address of paul meyrick mullins former director of arqiva broadcast intermediate LIMITED was partially-suppressed on 11/12/2019 under section 1088 of the Companies Act 2006	(14 pages)
01 Jun 2015	AP01	Appointment of Mr Michael William John Parton as a director on 1 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Leonard Peter Shore as a director on 27 March 2015	(1 page)
30 Oct 2014	AP01	Appointment of Ms Deepu Chintamaneni as a director on 2 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 2 October 2014 ANNOTATION Other The address of paul meyrick mullins former director of arqiva broadcast intermediate LIMITED was partially-suppressed on 11/12/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Alain Carrier as a director on 2 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Andreas Hermann Kottering as a director on 2 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
16 Sep 2014	TM01	Termination of appointment of Adrianus Cornelia Wamsteker as a director on 29 August 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 50,002	(15 pages)
17 Jun 2014	AP01	Appointment of Mr Mark William Braithwaite as a director	(2 pages)
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)
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)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(15 pages)
24 Jun 2013	CH01	Director's details changed for Adrianus Cornelia Wamsteker on 26 May 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Christian Seymour on 26 May 2013	(2 pages)
20 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)

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