FINANDENIA CONSUMER LTD

Company number 05959743

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of Mr Jorge Juan Garcia as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Francisco Javier Coronado as a director	(2 pages)
14 Oct 2011	AP03	Appointment of Mrs Monica Masia as a secretary	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
15 Jun 2011	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 15 June 2011	(1 page)
17 May 2011	AP01	Appointment of Ms Greta Llorente as a director	(2 pages)
13 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
21 Mar 2011	AP04	Appointment of Icba Llp as a secretary	(2 pages)
18 Mar 2011	AD01	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011	(1 page)
22 Feb 2011	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
02 Feb 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Mrs Monica Masia Lizana as a director	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2010	(3 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)