BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
16 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2001	AA	Full accounts made up to 31 January 2001	(19 pages)
23 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
21 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
22 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 48 princes place london W11 4QA	(1 page)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2000	CERTNM	Company name changed R.D.F. productions LIMITED\certificate issued on 01/08/00	(2 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: st johns hall 374 north end road london SW6 1LY	(1 page)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)