BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
01 Nov 2010	TM01	Termination of appointment of Grant Mansfield as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Matthew Frank as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of David Frank as a director	(1 page)
13 Oct 2010	AP01	Appointment of Mr James Stephen Allen as a director	(2 pages)
08 Sep 2010	CERTNM	Company name changed rdf media LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-06	(2 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 Aug 2010	AA	Accounts made up to 31 January 2010	(20 pages)
09 Aug 2010	TM02	Termination of appointment of Jonathan Slow as a secretary	(1 page)
09 Aug 2010	AP01	Appointment of Mr Julian Garner Freeston as a director	(2 pages)
09 Aug 2010	AP03	Appointment of Mr Julian Garner Freeston as a secretary	(1 page)
30 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(8 pages)
30 Oct 2009	CH01	Director's details changed for Grant Mansfield on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Jonathan Mark Slow on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Mark Rogers on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Matthew John Frank on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr James Nigel Pickard on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for David Frank on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Joely Fether on 26 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 January 2009	(21 pages)
08 Jun 2009	288b	Appointment terminated director teresa watkins	(1 page)
08 Jun 2009	288b	Appointment terminated director robert pursey	(1 page)
08 Jun 2009	288b	Appointment terminated director colin gilbert	(1 page)
08 Jun 2009	288b	Appointment terminated director rachel barke	(1 page)
08 Jun 2009	288b	Appointment terminated director april chamberlain	(1 page)
27 May 2009	288a	Secretary appointed jonathan mark slow	(2 pages)