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Company number 04660322

Date	Type	Description	View / Download
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(11 pages)
08 Feb 2012	CH01	Director's details changed for Mr Artiles Ceballos Jose Miguel 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)
08 Feb 2012	CH01	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 8 February 2012	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Angel Garcia Collantes as a director	(1 page)
07 Feb 2012	AD01	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 7 February 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 5,300,000	(3 pages)
01 Feb 2012	AP01	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
01 Feb 2012	AP02	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 January 2012 GBP 1,000,998	(3 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
28 Dec 2011	AP01	Appointment of Mr Angel Garcia Collantes as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Angel Garcia Collantes as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Teodoro Ordoñez Juzdado as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Tomás Sampio as a director	(1 page)
19 Oct 2011	AP01	Appointment of Mr William Eric Solano 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)
17 Oct 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Tomás Sampio as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)