BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
30 Jul 2013	TM01	Termination of appointment of Emiliano Montero as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Ghali Benzerfa as a director	(1 page)
31 May 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 260,000,000	(3 pages)
30 May 2013	AP01	Appointment of Mrs. Audrey Lucas as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Vicente Saez Gonzalez as a director	(1 page)
08 May 2013	AP01	Appointment of Mr. Vicente Saez Gonzalez as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr. Jafar Mowlaparast as a director	(2 pages)
25 Apr 2013	AA	Full accounts made up to 30 June 2012	(33 pages)
24 Apr 2013	TM01	Termination of appointment of Simon Saliba Carrasco as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(16 pages)
09 Apr 2013	AP01	Appointment of Mr. Emiliano Montero as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Blagoje Savic as a director	(1 page)
26 Dec 2012	TM01	Termination of appointment of Heather Tucci-Jarraf as a director	(1 page)
19 Nov 2012	AD01	Registered office address changed from Lakeside House 1 Furzeground Way Uxbridge UB11 1BD England on 19 November 2012	(1 page)
24 Oct 2012	AP01	Appointment of Mr Ghali Benzerfa as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Jose Manzanera Navarro as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Gema Cobo as a director	(1 page)
07 Sep 2012	AP01	Appointment of Mr. Drazen Krcmar as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Blagoje Savic as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Mr Gonzalo Sebastian Puntu as a director	(2 pages)
30 Jul 2012	AD01	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 30 July 2012	(1 page)
30 Jul 2012	TM01	Termination of appointment of Joaquin Abellan as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Bruno Costantini as a director	(1 page)
18 Jun 2012	AP01	Appointment of Mr Bruno Sante Costantini as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Bruno Costantini as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next