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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)
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 247.81
06 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 30
27 Oct 2009 AA Group of companies' accounts made up to 2 February 2009
27 Oct 2009 MISC Form 123
27 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2009 88(2) Ad 23/09/09\gbp si 204082@0.001=204.082\gbp ic 572742.751/572946.833\
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2009 88(2) Ad 24/06/09\gbp si 9000@0.001=9\gbp ic 572733.751/572742.751\
17 Aug 2009 288a Director appointed timothy grainger weller
08 Jul 2009 88(2) Ad 25/06/09\gbp si 9000@0.001=9\gbp ic 572724.751/572733.751\
08 Jun 2009 288b Appointment terminated secretary mark rogers
08 Jun 2009 288a Secretary appointed jonathan mark slow
26 May 2009 88(2) Ad 26/03/09\gbp si 100000@0.001=100\gbp ic 572624.751/572724.751\
29 Apr 2009 88(2) Ad 23/04/09\gbp si 189611@0.001=189.611\gbp ic 572435.14/572624.751\
15 Apr 2009 288a Director appointed maurizio caio
24 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 31/01/2009
18 Mar 2009 88(2) Ad 17/02/09\gbp si 56285714@0.01=562857.14\gbp ic 9578/572435.14\
18 Mar 2009 88(2) Amending 88(2)
18 Mar 2009 88(2) Amending 88(2)
13 Mar 2009 88(2) Ad 03/03/09-03/03/09\gbp si 1454000@0.001=1454\gbp ic 16249/17703\