BANIJAY SERVICES LIMITED

Company number 06394563

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
08 Jan 2018	AD01	Registered office address changed from Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 8 January 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Jul 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2016	AP01	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 192,550,002	(5 pages)
06 May 2016	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Charecroft Way London W14 0EE on 6 May 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Timothy Hincks as a director on 1 April 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Jan 2016	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W10 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 8 January 2016	(1 page)
07 Jan 2016	AD01	Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EH to Shepherds Building Central Charecroft Way London W10 0EE on 7 January 2016	(1 page)
07 Aug 2015	AP01	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 31 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 1 July 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 192,550,002	(6 pages)
22 Jan 2015	MR01	Registration of charge 063945630005, created on 16 January 2015	(36 pages)
22 Jan 2015	MR01	Registration of charge 063945630006, created on 16 January 2015	(37 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 192,550,002	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)