BANIJAY MEDIA LIMITED

Company number 06722283

Date	Type	Description	View / Download
29 Feb 2016	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 23 February 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 573,205	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Feb 2015	CH01	Director's details changed for Marc-Antoine D'halluin on 12 November 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 573,205	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Apr 2014	CH01	Director's details changed for Marc-Antoine D'halluin on 15 October 2013	(2 pages)
06 Mar 2014	AP01	Appointment of Salar Farzad as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Laurent Boissel as a director	(1 page)
21 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 573,205	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Sep 2012	AP01	Appointment of Claire Deleris as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Jonathan Slow as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
25 Nov 2010	CERTNM	Company name changed zodiak media group LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-25	(2 pages)
25 Nov 2010	CONNOT	Change of name notice	(2 pages)
22 Nov 2010	SH08	Change of share class name or designation	(2 pages)
11 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 13 October 2010. List of shareholders has changed	(23 pages)