BANIJAY UK LIMITED

Company number 04126826

Date	Type	Description	View / Download
12 Jul 2017	MA	Memorandum and Articles of Association	(70 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jul 2017	MR01	Registration of charge 041268260008, created on 6 July 2017	(38 pages)
17 May 2017	AP01	Appointment of Peter Langenberg as a director on 5 May 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
18 Oct 2016	CERTNM	Company name changed zodiak media uk LIMITED\certificate issued on 18/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
28 Jul 2016	CH01	Director's details changed for Mr Julian Garner Freeston on 28 July 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Marco Bassetti as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Sophie Michèle Kurinckx as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Frédérique Marie Madeleine Sauvage as a director on 23 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Salar Farzad as a director on 23 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Claire Deleris as a director on 23 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 23 February 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 30,451,377	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Feb 2015	CH01	Director's details changed for Marc-Antoine D'halluin on 12 November 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 30,451,377	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Mar 2014	AP01	Appointment of Salar Farzad as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Laurent Boissel as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 30,451,377	(5 pages)
22 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)

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