BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
14 Oct 2011	TM01	Termination of appointment of Hadzialic Haris as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Matias Cuadrado Cabezuelo as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Emad Hussein Abuorawash Mohamed as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Paolo Russo as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Filippo Grasso as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Matias Cuadrado Cabezuelo as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Giuliano Benito Verzilli as a director	(2 pages)
17 May 2011	AP01	Appointment of Ms Greta Llorente as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr. Jose Jaime Manzanera Navarro as a director	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
15 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
14 Apr 2011	AD01	Registered office address changed from , 6Th Floor International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 14 April 2011	(1 page)
13 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
06 Apr 2011	AP01	Appointment of Mr. Hadzialic Haris as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Bruno Sante Costantini as a director	(1 page)
29 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Feb 2011	AP04	Appointment of Icba Llp as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(11 pages)
02 Feb 2011	CH01	Director's details changed for Cromwell Artemio Alva Infante on 2 February 2011	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 35,000,000	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2011	MISC	Form AD06	(2 pages)

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