ARQIVA BROADCAST INTERMEDIATE LIMITED

Company number 08085710

Date	Type	Description	View / Download
21 May 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 50,002	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Nathan Luckey as a director	(3 pages)
27 Dec 2012	AP01	Appointment of Mr Robert Boyd Pierre Wall as a director	(3 pages)
27 Dec 2012	AP01	Appointment of Mr Alain Carrier as a director	(3 pages)
27 Dec 2012	AP01	Appointment of Daniel Karl Fetter as a director	(3 pages)
27 Dec 2012	AP01	Appointment of Dr Andreas Hermann Kottering as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Peter Gray Douglas as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Adrianus Cornelia Wamsteker as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Christian Seymour as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Leonard Peter Shore as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Damian John Walsh as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Edward Thomas Beckley as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Marc Michel Perusat as a director	(3 pages)
18 Dec 2012	AP03	Appointment of William Michael Giles as a secretary	(3 pages)
18 Dec 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 50,001	(4 pages)
18 Dec 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Victoria Rankmore as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
18 Dec 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 December 2012	(2 pages)