MOTIVE TELEVISION PLC

Company number 05319264

Date	Type	Description	View / Download
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,121,320.94	(7 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472	(5 pages)
05 Nov 2010	AP01	Appointment of Giuseppe Flores D'arcais as a director	(3 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 04/10/2010	(4 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,543,959.463	(4 pages)
26 Jan 2010	AP01	Appointment of Leonard Martin Fertig as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with bulk list of shareholders	(16 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(47 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(51 pages)
04 Jul 2009	288b	Appointment terminated director ian buckley	(1 page)
02 Jun 2009	288b	Appointment terminated director ian ingram	(1 page)
09 Jan 2009	363a	Return made up to 22/12/08; bulk list available separately	(9 pages)
09 Jan 2009	353	Location of register of members	(1 page)
03 Oct 2008	88(2)	Ad 16/08/08\gbp si 52000000@0.01=520000\gbp ic 1267958.511/1787958.511\	(2 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
28 Jul 2008	288a	Director appointed ian ronald ingram	(2 pages)
04 Jun 2008	88(2)	Ad 01/05/08\gbp si 95478511@0.001=95478.511\gbp ic 1172480/1267958.511\	(3 pages)
27 May 2008	122	S-div	(1 page)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 22/11/2007	(3 pages)
03 Jan 2008	363s	Return made up to 22/12/07; bulk list available separately	(9 pages)