BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
27 May 2009	288b	Appointment terminated secretary mark rogers	(1 page)
17 Apr 2009	288b	Appointment terminated director debra allen	(2 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 40	(8 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	(2 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 39	(24 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2008	288b	Appointment terminated director janice price	(1 page)
03 Nov 2008	363a	Return made up to 27/10/08; full list of members	(8 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 January 2008	(26 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	(3 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(2 pages)
20 Aug 2008	288c	Director's change of particulars / jonathan slow / 18/04/2008	(1 page)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Nov 2007	363a	Return made up to 27/10/07; full list of members	(5 pages)
23 Nov 2007	288b	Director resigned	(1 page)
17 Sep 2007	AA	Accounts made up to 31 January 2007	(27 pages)
25 May 2007	288b	Director resigned	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	363a	Return made up to 27/10/06; full list of members	(5 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
25 Jul 2006	AA	Full accounts made up to 31 January 2006	(23 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
25 May 2006	288a	New director appointed	(2 pages)