BANIJAY (CENTRAL) LIMITED

Company number 02759428

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Feb 2017	AP01	Appointment of Carmel Michelle Burke as a director on 23 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Peter Langenberg as a director on 1 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000,263	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000,263	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
14 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000,263	(5 pages)
21 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
24 Sep 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)