BANIJAY SERVICES LIMITED

Company number 06394563

Date	Type	Description	View / Download
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(7 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Aug 2014	MR01	Registration of charge 063945630003, created on 13 August 2014	(63 pages)
22 Aug 2014	MR01	Registration of charge 063945630004, created on 13 August 2014	(64 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 192,550,001	(5 pages)
28 May 2014	TM01	Termination of appointment of a director	(1 page)
28 May 2014	TM01	Termination of appointment of Virginie Calmels as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
15 May 2013	TM01	Termination of appointment of a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Timothy Hincks as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of a director	(1 page)
23 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jul 2012	AP01	Appointment of Ms Virginie Jeanne, Christiane Calmels as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Boudewijn Beusmans as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Boudewijn Anton Beusmans as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
25 May 2012	TM01	Termination of appointment of Marco Bassetti as a director	(1 page)
06 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)