BANIJAY RIGHTS LIMITED

Company number 06857521

Date	Type	Description	View / Download
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
25 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,018,001	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
29 Feb 2016	AP01	Appointment of Marco Bassetti as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Sophie Michèle Kurinckx as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Frédérique Marie Madeleine Sauvage as a director on 23 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Salar Farzad as a director on 23 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Claire Deleris as a director on 23 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 23 February 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 May 2015	AP01	Appointment of Mr Julian Garner Freeston as a director on 30 April 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Matthew Hurst Honeybone as a director on 30 April 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,018,001	(5 pages)
05 Feb 2015	CH01	Director's details changed for Marc-Antoine D'halluin on 12 November 2014	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,018,001	(3 pages)
15 Dec 2014	AP01	Appointment of Timothy Mutimer as a director on 12 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Stephen James Macallister as a director on 12 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Sep 2014	AP01	Appointment of Jean-Philippe Randisi as a director on 10 September 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1.000001	(5 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)
28 Jan 2014	AP01	Appointment of Mr Stephen James Macallister as a director	(2 pages)