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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 Sep 2007 88(2)R Ad 09/08/07--------- £ si 4400@.01=44 £ ic 392955/392999
15 Aug 2007 AA Group of companies' accounts made up to 31 January 2007
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2007 88(2)R Ad 05/06/07--------- £ si 117604@.01=1176 £ ic 391779/392955
15 Jun 2007 88(2)R Ad 21/05/07--------- £ si 84100@.01=841 £ ic 390938/391779
15 Jun 2007 88(2)R Ad 09/05/07--------- £ si 150000@.01=1500 £ ic 389438/390938
02 May 2007 88(2)R Ad 20/03/07--------- £ si 174006@.01=1740 £ ic 387698/389438
12 Feb 2007 363a Return made up to 18/12/06; bulk list available separately; amend
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 24/11/06--------- £ si 12438@.01
08 Jan 2007 363a Return made up to 18/12/06; full list of members
06 Jan 2007 88(2)R Ad 23/11/06--------- £ si 12438@.01=124 £ ic 148585/148709
20 Dec 2006 88(2)R Ad 29/11/06--------- £ si 200000@.01=2000 £ ic 146585/148585
14 Nov 2006 SA Statement of affairs
14 Nov 2006 88(2)R Ad 05/09/06--------- £ si 1228502@.01=12285 £ ic 134300/146585
20 Sep 2006 88(2)R Ad 02/08/06--------- £ si 567860@.01=5678 £ ic 128622/134300
20 Sep 2006 88(2)R Ad 17/05/06--------- £ si 146413@.01=1464 £ ic 127158/128622
25 Jul 2006 AA Group of companies' accounts made up to 31 January 2006
29 Jun 2006 88(2)R Ad 31/03/06--------- £ si 433652@.01=4336 £ ic 122822/127158
17 May 2006 363s Return made up to 18/12/05; bulk list available separately
26 Apr 2006 SA Statement of affairs
26 Apr 2006 88(2)R Ad 05/04/06--------- £ si 433652@.01=4336 £ ic 118486/122822
10 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 88(2)R Ad 01/12/05--------- £ si 883577@.01=8835 £ ic 109651/118486