BANDENIA FIDUCIARY MANAGEMENT LTD

Company number 06016301

Date	Type	Description	View / Download
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)
18 Mar 2011	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 18 March 2011	(1 page)
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)
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)
15 Feb 2011	TM01	Termination of appointment of Elvira Lozano Fernandez as a director	(1 page)
01 Feb 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
31 Jan 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)
26 Jan 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
29 Dec 2010	CH01	Director's details changed for Director Jose Miguel Artiles Ceballos on 26 December 2010	(2 pages)
26 Dec 2010	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 26 December 2010	(2 pages)
26 Dec 2010	TM01	Termination of appointment of Jose Ceballos as a director	(1 page)
07 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Sep 2010	AD01	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010	(1 page)
15 Sep 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 September 2010	(1 page)
15 Sep 2010	AP03	Appointment of Mr Mario Danese as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Andrew Grass as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next