ARQIVA BROADCAST LIMITED

Company number 03844675

Date	Type	Description	View / Download
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(5 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(5 pages)
20 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
25 Aug 2011	CERTNM	Company name changed mercator developments LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-19	(2 pages)
25 Aug 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
21 Dec 2010	AP01	Appointment of Joshua Mchutchison as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of John Ward as a director	(1 page)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
07 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
13 Aug 2009	288b	Appointment terminated director michael pitt	(1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	(1 page)
19 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(9 pages)