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BANIJAY UK LIMITED

Company number 04126826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2010 AA Full accounts made up to 31 January 2010
09 Aug 2010 TM02 Termination of appointment of Jonathan Slow as a secretary
09 Aug 2010 AP03 Appointment of Mr Julian Garner Freeston as a secretary
27 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 2 February 2009
27 May 2009 288a Secretary appointed jonathan mark slow
27 May 2009 288b Appointment terminated secretary mark rogers
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Feb 2009 288b Appointment terminated director timothy weller
23 Feb 2009 288b Appointment terminated director richard eyre
23 Feb 2009 288b Appointment terminated director margaret carver
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
13 Feb 2009 88(2) Ad 27/01/09\gbp si 1767952@0.01=17679.52\gbp ic 433694.47/451373.99\
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009 OC138 Reduction of iss capital and minute (oc) c-pri foll o/c
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
02 Feb 2009 139 Application for rereg. As private: court order
02 Feb 2009 MAR Re-registration of Memorandum and Articles
28 Jan 2009 363a Return made up to 18/12/08; bulk list available separately
28 Jan 2009 88(2) Ad 21/01/09\gbp si 1@0.01=0.01\gbp ic 433694.46/433694.47\
28 Jan 2009 OC Scheme of arrangement