BANIJAY MEDIA LIMITED

Company number 06722283

Date	Type	Description	View / Download
09 Mar 2009	288a	Director appointed paolo carlo renato dal pino	(2 pages)
09 Mar 2009	288b	Appointment terminated director frank botman	(1 page)
09 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
05 Feb 2009	CERTNM	Company name changed parts bidco LIMITED\certificate issued on 05/02/09	(2 pages)
28 Dec 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
28 Dec 2008	288a	Secretary appointed mark ian james rogers	(2 pages)
23 Dec 2008	288a	Director appointed frank botman	(3 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision 27/11/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(84 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(84 pages)
08 Dec 2008	123	Nc inc already adjusted 27/11/08	(1 page)
08 Dec 2008	122	S-div	(1 page)
08 Dec 2008	88(2)	Ad 27/11/08-27/11/08\gbp si 8124000@0.001=8124\gbp ic 8125/16249\	(4 pages)
08 Dec 2008	288a	Director appointed daniel van der pluijm logged form	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from the gloucester building kensington village avonmore road london W14 8RF	(1 page)
08 Dec 2008	123	Nc inc already adjusted 27/11/08	(1 page)
08 Dec 2008	122	S-div	(1 page)
08 Dec 2008	88(2)	Ad 27/11/08-27/11/08\gbp si 8124000@0.001=8124\gbp ic 1/8125\	(4 pages)
08 Dec 2008	288a	Director appointed daniel van der pluijm	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(20 pages)
17 Nov 2008	288b	Appointment terminated director christopher mackie	(1 page)
17 Nov 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
17 Nov 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
17 Nov 2008	288a	Director appointed david frank	(2 pages)
17 Nov 2008	288a	Director appointed joely fether	(2 pages)