BANDENIA SECURE PROCESING LIMITED

Company number 04647780

Date	Type	Description	View / Download
30 Jan 2012	AP02	Appointment of Bandenia Finanza E.D.E.,S.L. as a director	(2 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Jorge Juan Martinez as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Gema Cobo as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Corporacion Financiera Denia S.A as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)
17 Oct 2011	AP03	Appointment of Mrs Monica Masia as a secretary	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
15 Jun 2011	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 15 June 2011	(1 page)
17 May 2011	AP01	Appointment of Ms Greta Llorente as a director	(2 pages)
13 Apr 2011	AP03	Appointment of Lisa Lamb as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
18 Mar 2011	AD01	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD on 18 March 2011	(1 page)
23 Feb 2011	AP04	Appointment of Icba Llp as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
02 Feb 2011	CH01	Director's details changed for Artiles Ceballos Jose Miguel on 2 February 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mrs Monica Masia Lizana as a director	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2010	(3 pages)
07 Dec 2010	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(2 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)