BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
17 May 2012	AP01	Appointment of Mrs Heather Ann Tucci-Jarraf as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Gabriele Gallegioni as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(17 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 98,000,000	(3 pages)
23 Apr 2012	TM01	Termination of appointment of George Saliba as a director	(1 page)
09 Apr 2012	AP01	Appointment of Mr Luigi Scurderi as a director	(2 pages)
02 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
29 Feb 2012	AD01	Registered office address changed from , 29 Bramham Gardens, London, SW5 0HE, England on 29 February 2012	(1 page)
29 Feb 2012	AP01	Appointment of Mr Joaquin Abellan as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of William Solano as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Jose Conde Gayoso as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Jorge Garcia as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from , 20 Hanover Square, 20 Hanover Square, London, W1S 1JY, United Kingdom on 21 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Jose Maria Conde Gayoso as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Mario Tlaie Boria as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(18 pages)
09 Feb 2012	CH01	Director's details changed for Elvira Lozano-Fernandez on 8 February 2012	(3 pages)
08 Feb 2012	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012	(3 pages)
08 Feb 2012	CH01	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012	(2 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 80,000,000	(3 pages)
01 Feb 2012	CH01	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Bruno Sante Costantini as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Jose Conde Gayoso as a director	(1 page)

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