BANDENIA SECURE PROCESING LIMITED

Company number 04647780

Date	Type	Description	View / Download
18 Sep 2008	288a	Secretary appointed mario danese	(2 pages)
02 Sep 2008	288b	Appointment terminated secretary miller & co. Secretaries LIMITED	(1 page)
27 Aug 2008	288a	Director appointed jose luis sanchez rodriguez	(2 pages)
27 Jun 2008	288a	Director appointed abelardo guil fuentes	(2 pages)
27 Jun 2008	288b	Appointment terminated director fabio pastore	(1 page)
10 Jun 2008	288a	Director appointed alejandro cesar barreiro	(2 pages)
10 Jun 2008	288a	Director appointed juan manuel rojas rojas	(2 pages)
14 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
12 Mar 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
08 Sep 2006	363a	Return made up to 24/01/06; no change of members	(6 pages)
07 Sep 2006	363a	Return made up to 24/01/05; no change of members	(6 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 7-11 minerva road park royal london NW10 6HJ	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
06 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2005	288b	Secretary resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
08 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
20 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)