ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

Date	Type	Description	View / Download
12 Oct 2016	AP01	Appointment of James Tierney as a director on 10 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Gary Ellis as a director on 10 October 2016	(1 page)
27 May 2016	AA	Group of companies' accounts made up to 31 March 2014	(56 pages)
12 Apr 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,644,121.55	(28 pages)
15 Dec 2015	AD01	Registered office address changed from 2 Bourchier Street London W1D 4HX United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 15 December 2015	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Gary Mark Ellis on 5 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Gary Mark Ellis as a director on 5 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Gary Ellis as a director on 5 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Saher Khan as a director on 5 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Shivkumar Venkatachalam as a director on 5 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Ramakrishnan Sankaranarayanan as a director on 5 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Martin Clive Boulton as a director on 5 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Gary Mark Ellis as a director on 5 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mary Elizabeth Ellis as a director on 5 November 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Saher Khan as a director on 17 February 2015	(2 pages)
24 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,644,121.55	(25 pages)
23 Feb 2015	AD01	Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed from Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to Britdaq Limited Richmond House Eastbourne Road, Blindley Heath Lingfield Surrey RH7 6JX	(1 page)
03 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2014	TM01	Termination of appointment of Christopher Honeyborne as a director	(1 page)
16 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive and adopt 31/03/2013 accs, re-elect r sankaranarayanan as director, re-appoint auditors, authorise directors to fix auditors remuneration,that the admission of the companys ordinary shares of 5P each to tradingon aim be cancelled as soon as practicable 03/12/2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 no member list Statement of capital on 2014-01-13 GBP 1,644,121.55	(15 pages)