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BANIJAY MEDIA LIMITED

Company number 06722283

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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)
11 Nov 2010	SH02	Consolidation of shares on 18 October 2010	View PDF Consolidation of shares on 18 October 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	SH02	Consolidation of shares on 18 October 2010	View PDF Consolidation of shares on 18 October 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	SH02	Consolidation of shares on 18 October 2010	View PDF Consolidation of shares on 18 October 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 573,205.00	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 573,205.00 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re consolidation 18/10/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re consolidation 18/10/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
01 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM02	Termination of appointment of Jonathan Slow as a secretary	View PDF Termination of appointment of Jonathan Slow as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM01	Termination of appointment of Joely Fether as a director	View PDF Termination of appointment of Joely Fether as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM02	Termination of appointment of Jonathan Slow as a secretary	View PDF Termination of appointment of Jonathan Slow as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP03	Appointment of Mr Julian Garner Freeston as a secretary	View PDF Appointment of Mr Julian Garner Freeston as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP01	Appointment of Mr Laurent Francois Georges Boissel as a director	View PDF Appointment of Mr Laurent Francois Georges Boissel as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CERTNM	Company name changed rdf media group holdings LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-06	View PDF Company name changed rdf media group holdings LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
11 Aug 2010	TM01	Termination of appointment of Paolo Dal Pino as a director	View PDF Termination of appointment of Paolo Dal Pino as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Maurizio Caio as a director	View PDF Termination of appointment of Maurizio Caio as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Daniel Van Der Pluijm as a director	View PDF Termination of appointment of Daniel Van Der Pluijm as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Timothy Weller as a director	View PDF Termination of appointment of Timothy Weller as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 45 pages (45 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 338	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 338 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 338	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 338 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 247.815	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 247.815 - link opens in a new window - 2 pages (2 pages)

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BANIJAY MEDIA LIMITED

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