BANIJAY UK LIMITED filing history - Find and update company information

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BANIJAY UK LIMITED

Company number 04126826

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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)
26 Aug 2009	AA	Full accounts made up to 2 February 2009	View PDF Full accounts made up to 2 February 2009 - link opens in a new window - 14 pages (14 pages)
27 May 2009	288a	Secretary appointed jonathan mark slow	View PDF Secretary appointed jonathan mark slow - link opens in a new window - 2 pages (2 pages)
27 May 2009	288b	Appointment terminated secretary mark rogers	View PDF Appointment terminated secretary mark rogers - link opens in a new window - 1 page (1 page)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	288b	Appointment terminated director timothy weller	View PDF Appointment terminated director timothy weller - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment terminated director richard eyre	View PDF Appointment terminated director richard eyre - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment terminated director margaret carver	View PDF Appointment terminated director margaret carver - link opens in a new window - 1 page (1 page)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	88(2)	Ad 27/01/09\gbp si 1767952@0.01=17679.52\gbp ic 433694.47/451373.99\	View PDF Ad 27/01/09\gbp si 1767952@0.01=17679.52\gbp ic 433694.47/451373.99\ - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 25 pages (25 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	OC138	Reduction of iss capital and minute (oc) c-pri foll o/c CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Reduction of iss capital and minute (oc) c-pri foll o/c CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 87 pages (87 pages)
02 Feb 2009	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 88 pages (88 pages)
28 Jan 2009	363a	Return made up to 18/12/08; bulk list available separately	View PDF Return made up to 18/12/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
28 Jan 2009	88(2)	Ad 21/01/09\gbp si 1@0.01=0.01\gbp ic 433694.46/433694.47\	View PDF Ad 21/01/09\gbp si 1@0.01=0.01\gbp ic 433694.46/433694.47\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 16 pages (16 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme approved 07/01/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme approved 07/01/2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288b	Appointment terminated director janice price	View PDF Appointment terminated director janice price - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director appointed jonathan mark slow	View PDF Director appointed jonathan mark slow - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	88(2)	Ad 06/08/08\gbp si 9836@0.01=98.36\gbp ic 433596.1/433694.46\	View PDF Ad 06/08/08\gbp si 9836@0.01=98.36\gbp ic 433596.1/433694.46\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	88(2)	Ad 29/07/08\gbp si 1615010@0.01=16150.1\gbp ic 417446/433596.1\	View PDF Ad 29/07/08\gbp si 1615010@0.01=16150.1\gbp ic 417446/433596.1\ - link opens in a new window - 2 pages (2 pages)

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