BANIJAY RIGHTS LIMITED

Company number 06857521

Date	Type	Description	View / Download
28 Jan 2014	TM01	Termination of appointment of Matthew Frank 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)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM01	Termination of appointment of Boissel Laurent as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 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)
10 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(7 pages)
13 Mar 2012	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AP01	Appointment of Mr Matthew Hurst Honeybone as a director	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Jan 2011	AA	Full accounts made up to 31 December 2009	(20 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
27 Oct 2010	AD01	Registered office address changed from Network House 1 Ariel Way London W12 7SL on 27 October 2010	(1 page)
29 Sep 2010	CERTNM	Company name changed zodiak entertainment uk LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Matthew John Frank as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Jonathan Mark Slow as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Marco Cordeddu as a director	(1 page)