- Company Overview for BBP BANDENIA PLC (04649808)
- Filing history for BBP BANDENIA PLC (04649808)
- People for BBP BANDENIA PLC (04649808)
- Insolvency for BBP BANDENIA PLC (04649808)
- More for BBP BANDENIA PLC (04649808)
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) |
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21 May 2010 | AP01 | Appointment of Mr Fabio Pastore as a director | |
23 Apr 2010 | AP01 | Appointment of Elvira Lozano-Fernandez as a director | |
23 Apr 2010 | AP01 | Appointment of Monica Masia-Lizana as a director | |
09 Feb 2010 | AP03 | Appointment of Andrew Robert Grass as a secretary | |
08 Feb 2010 | TM02 | Termination of appointment of Mario Danese as a secretary | |
08 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
04 Feb 2010 | AAMD | Amended accounts made up to 31 January 2009 | |
01 Feb 2010 | CERTNM |
Company name changed european credit PLC\certificate issued on 01/02/10
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01 Feb 2010 | CONNOT | Change of name notice | |
21 Jan 2010 | TM01 | Termination of appointment of Jose Gomez Fernandez as a director | |
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 | |
09 Jan 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
19 Dec 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
27 Nov 2009 | TM01 | Termination of appointment of Abelardo Guil Fuentes as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Juan Rojas Rojas as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Antonio Larrea Morales as a director | |
12 Nov 2009 | TM01 | Termination of appointment of Danese Mario as a director | |
12 Oct 2009 | TM01 | Termination of appointment of Jose Sanchez Rodriguez as a director | |
02 Sep 2009 | 288b | Appointment terminated director alfonso arroyo lorenzo | |
16 Jun 2009 | 288a | Director appointed jose ignacio gomez fernandez | |
16 Jun 2009 | 288b | Appointment terminated director jeronimo camacho perea | |
14 May 2009 | 288b | Appointment terminated director joao padre santo ramalho | |
14 May 2009 | 288a | Director appointed general manager danese mario | |
14 May 2009 | 288a | Director appointed international director reginaldo de jesus blanco gomez | |
07 May 2009 | 88(2) | Ad 31/03/09\gbp si 11659200@1=11659200\gbp ic 8843779/20502979\ |