ARQIVA MOBILE TV LIMITED filing history - Find and update company information

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ARQIVA MOBILE TV LIMITED

Company number 04107732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	View PDF Audit exemption subsidiary accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
29 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 55 pages (55 pages)
29 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
29 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	View PDF Secretary's details changed for William Michael Giles on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	View PDF Director's details changed for John Harold Cresswell on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Thomas Bennie as a director	View PDF Termination of appointment of Thomas Bennie as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	CERTNM	Company name changed stc international holdings LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-08-19	View PDF Company name changed stc international holdings LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 1 page (1 page)
25 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	View PDF Appointment of Philip David Moses as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	View PDF Termination of appointment of Joshua Mchutchison as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	View PDF Appointment of John Harold Cresswell as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AP01	Appointment of Joshua Mchutchison as a director	View PDF Appointment of Joshua Mchutchison as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM01	Termination of appointment of John Ward as a director	View PDF Termination of appointment of John Ward as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
19 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Aug 2009	288b	Appointment terminated director michael pitt	View PDF Appointment terminated director michael pitt - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	View PDF Secretary appointed william michael giles - link opens in a new window - 2 pages (2 pages)

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