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BANIJAY SERVICES LIMITED

Company number 06394563

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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)
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Mr Marco Bassetti as a director
11 Jul 2011 TM01 Termination of appointment of Ynon Kriez as a director
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Richard Robert Johnston on 9 May 2011
20 May 2011 CH03 Secretary's details changed for Mr John Russell Parsons on 17 August 2010
30 Dec 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Justinus Jacobus Bernardus Maria Spee as a director
26 Mar 2010 TM01 Termination of appointment of Marco Bassetti as a director
26 Mar 2010 TM01 Termination of appointment of Jans Kerstens as a director
26 Nov 2009 AP01 Appointment of Ynon Kriez as a director
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 01/05/09; full list of members
17 Apr 2009 MEM/ARTS Memorandum and Articles of Association
11 Apr 2009 CERTNM Company name changed endemol holding LIMITED\certificate issued on 15/04/09
23 Mar 2009 88(2) Ad 20/02/09\gbp si 6500000@1=6500000\gbp ic 186050001/192550001\
18 Mar 2009 123 Gbp nc 186050001/192550001\20/02/09
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
20 Dec 2008 CERTNM Company name changed endemol uk investment LTD\certificate issued on 21/12/08
15 Jul 2008 288c Director's change of particulars / marco bassatti / 15/07/2008
23 May 2008 363a Return made up to 01/05/08; full list of members