ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

Date	Type	Description	View / Download
06 Dec 2013	TM01	Termination of appointment of Nishant Fadia as a director	(1 page)
05 Dec 2013	AP01	Appointment of Nishant Avinash Fadia as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Bernard Kumeta as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(57 pages)
22 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 no member list	(16 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(56 pages)
17 Apr 2012	TM01	Termination of appointment of Rivkaran Chadha as a director	(1 page)
17 Apr 2012	AP01	Appointment of Dr Christopher Henry Bruce Honeyborne as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Bernard John Kumeta as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Naresh Malhotra as a director	(1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Adopt directors report/re-elect director/re-appt auditors/fix remuneration 01/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2012	AR01	Annual return made up to 15 December 2011 no member list	(16 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,643,194.05	(4 pages)
09 Nov 2011	AP01	Appointment of Ramakrishnan Sankaranarayanan as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Shivkumar Venkatachalam as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Namit Malhotra as a director	(1 page)
31 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(66 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,642,394.05	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,641,412.65	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 1,640,206.40	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,639,798.90	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,638,798.90	(4 pages)
17 Oct 2011	TM01	Termination of appointment of Marie Windeler as a director	(1 page)