BANDENIA SECURE PROCESING LIMITED

Company number 04647780

Date	Type	Description	View / Download
20 Sep 2010	AD01	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010	(1 page)
16 Sep 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010	(1 page)
15 Sep 2010	AP03	Appointment of Mr Mario Danese as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Andrew Grass as a secretary	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(1 page)
25 May 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(2 pages)
09 Feb 2010	AP03	Appointment of Andrew Robert Grass as a secretary	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Mario Danese as a secretary	(2 pages)
08 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(12 pages)
20 Jan 2010	AD01	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Abelardo Guil Fuentes as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Juan Rojas Rojas as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Antonio Larrea Morales as a director	(2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
16 Jun 2009	288b	Appointment terminated director jeronimo camacho perea	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 05/01/2009	(14 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(2 pages)
06 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD	(1 page)
05 Jan 2009	288b	Appointment terminated director alejandro barreiro	(1 page)
05 Jan 2009	288a	Director appointed antonio larrea morales	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 16/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2008	288a	Director appointed director jeronimo camacho perea	(2 pages)