BANIJAY UK LIMITED

Company number 04126826

Date	Type	Description	View / Download
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 May 2013	MR04	Satisfaction of charge 7 in full	(1 page)
29 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
29 May 2013	MR04	Satisfaction of charge 5 in full	(1 page)
29 May 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
25 Mar 2013	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Joely Fether as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 30,451,377	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Sep 2012	AP01	Appointment of Claire Deleris as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Jonathan Slow as a director	(1 page)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 30,451,377	(4 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 451,377	(4 pages)
15 Feb 2012	SH02	Consolidation of shares on 1 February 2012	(5 pages)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(82 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)
17 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(7 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
05 Oct 2010	AP01	Appointment of Mr Julian Garner Freeston as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Laurent Francois Georges Boissel as a director	(2 pages)
29 Sep 2010	CERTNM	Company name changed rdf media group LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)

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