BANIJAY RIGHTS LIMITED

Company number 06857521

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Laurent Francois Georges Boissel on 24 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Boissel Laurent on 24 March 2010	(2 pages)
15 Apr 2010	AP03	Appointment of Mr Julian Garner Freeston as a secretary	(1 page)
22 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
22 Dec 2009	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 22 December 2009	(2 pages)
03 Aug 2009	288a	Director appointed laurent boissel	(2 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 May 2009	288a	Director appointed marco cordeddu	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 28/04/2009	(1 page)
18 May 2009	88(2)	Ad 01/04/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\	(2 pages)
23 Apr 2009	123	Nc inc already adjusted 24/03/09	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
21 Apr 2009	288a	Director appointed boissel laurent	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB	(1 page)
21 Apr 2009	288b	Appointment terminated director john king	(1 page)
21 Apr 2009	288b	Appointment terminated secretary aci secretaries LIMITED	(1 page)
26 Mar 2009	CERTNM	Company name changed zodiak entertainment LIMITED\certificate issued on 27/03/09	(2 pages)
24 Mar 2009	NEWINC	Incorporation	(12 pages)