BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
24 Sep 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 May 2013	MR04	Satisfaction of charge 39 in full	(1 page)
29 May 2013	MR04	Satisfaction of charge 40 in full	(2 pages)
28 Mar 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Tim Breadin as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Joely Fether as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 10,000,263	(4 pages)
20 Feb 2012	SH02	Consolidation of shares on 1 February 2012	(5 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 263	(4 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 10,000,263
15 Feb 2012	SH08	Change of share class name or designation	(2 pages)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
29 Nov 2011	TM01	Termination of appointment of James Allen as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(7 pages)
25 Nov 2010	CERTNM	Company name changed zodiak media LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-25 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
01 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(7 pages)
01 Nov 2010	TM01	Termination of appointment of Jonathan Slow as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of James Pickard as a director	(1 page)