BANDENIA FIDUCIARY MANAGEMENT LTD

Company number 06016301

Date	Type	Description	View / Download
09 Feb 2010	AP03	Appointment of Andrew Robert Grass as a secretary	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Mario Danese as a secretary	(2 pages)
08 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(11 pages)
20 Jan 2010	AD01	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Abelardo Guil Fuentes as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Juan Rojas Rojas as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Antonio Larrera Morales as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Mario Danese as a director	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Jun 2009	288b	Appointment terminated director jeronimo camacho perea	(1 page)
14 May 2009	288a	Director appointed general manager mario danese	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 05/01/2009	(14 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD	(1 page)
06 Jan 2009	288a	Director appointed director antonio larrera morales	(2 pages)
06 Jan 2009	288b	Appointment terminated director alejandro barreiro	(1 page)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
21 Nov 2008	123	Nc inc already adjusted 16/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Oct 2008	288a	Director appointed director jeronimo camacho perea	(2 pages)
18 Sep 2008	288a	Secretary appointed mario danese	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary fabio pastore	(1 page)
02 Sep 2008	288b	Appointment terminated secretary miller and co secretaries LTD	(1 page)
27 Aug 2008	288a	Director appointed jose luis sanchez rodriguez	(2 pages)
22 Jul 2008	363a	Return made up to 01/12/07; full list of members	(8 pages)

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