BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
30 Jan 2012	AP02	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Ignacio Coronado Ruz as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Francisco Coronado as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Jose Conde Gayoso as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(17 pages)
16 Jan 2012	AD01	Registered office address changed from , Level 33 25 Canada Square, London, E14 5IQ, United Kingdom on 16 January 2012	(1 page)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr Jose Maria Conde Gayoso as a director	(2 pages)
24 Nov 2011	AP01	Appointment of Mr Gabriele Gallegioni as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr William Eric Solano as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Stefano Dalla Fontana as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr George Saliba as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Simon Saliba Carrasco as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Stefano Dalla Fontana as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr Ignacio Coronado Ruz as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Gema Cobo as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Corporacion Financiera Denia S.A. as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Francisco Javier Coronado as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Jorge Juan Garcia as a director	(2 pages)
14 Oct 2011	AP03	Appointment of Mrs. Monica Masia as a secretary	(1 page)
14 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Giuliano Verzilli as a director	(1 page)

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