BANIJAY UK PRODUCTIONS LIMITED

Company number 01692513

Date	Type	Description	View / Download
25 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
25 May 2012	TM01	Termination of appointment of Marco Bassetti as a director	(1 page)
03 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2011	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
01 Aug 2011	AP01	Appointment of Mr Marco Bassetti as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Ynon Kriez as a director	(1 page)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
08 Jun 2010	TM01	Termination of appointment of Peter Cowley as a director	(1 page)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
27 May 2010	CH01	Director's details changed for Richard Robert Johnston on 1 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Timothy Hincks on 1 May 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Mr John Russell Parsons on 1 May 2010	(1 page)
01 Apr 2010	AP01	Appointment of Justinus Jacobus Bernadus Maria Spee as a director	(3 pages)
26 Mar 2010	TM01	Termination of appointment of Johannes Kenstens as a director	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of auds receive accs 19/12/2008	(1 page)
26 Nov 2009	AP01	Appointment of Ynon Kriez as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Marco Bassetti as a director	(1 page)
19 Nov 2009	CH01	Director's details changed for Lucas Jacques Richard Church on 19 November 2009	(2 pages)
03 Jun 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
24 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
26 Feb 2009	288b	Appointment terminated director nikki cheetham	(1 page)

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