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Company number 04660322

Date	Type	Description	View / Download
24 Feb 2016	TM01	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Bandenia S.A. as a director on 14 October 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014	(1 page)
24 Feb 2016	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015	(1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 26,000,000	(8 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
11 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 26,000,000	(8 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 26,000,000	(3 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
24 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(8 pages)
19 Nov 2012	AD01	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012	(1 page)
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)
09 May 2012	TM01	Termination of appointment of Teodoro Ordoñez Juzdado as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Angel Garcia Collantes as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of William Solano as a director	(1 page)

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