BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed as chairman of the board of directors 08/11/2010	(3 pages)
07 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
01 Nov 2010	AP01	Appointment of Mr Bruno Sante Costantini as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Paolo Russo as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Emad Hussein Abuorawash Mohamed as a director	(2 pages)
20 Sep 2010	AD01	Registered office address changed from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, London, W1B 2QD, United Kingdom on 20 September 2010	(1 page)
16 Sep 2010	AD01	Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB on 16 September 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Reginaldo Blanco Gomez as a director	(1 page)
15 Sep 2010	AP03	Appointment of Mr Mario Danese as a secretary	(1 page)
05 Jul 2010	TM02	Termination of appointment of Andrew Grass as a secretary	(1 page)

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