BANDENIA CONSUMER FINANCE PLC

Company number 06274786

Date	Type	Description	View / Download
13 Sep 2012	TM01	Termination of appointment of Gema Cobo as a director	(1 page)
14 Mar 2012	CERTNM	Company name changed bandenia international group PLC\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-23	(2 pages)
14 Mar 2012	CONNOT	Change of name notice	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Jorge Martinez as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr. Mario Tlaie Boria as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(10 pages)
08 Feb 2012	CH01	Director's details changed for Jose Miguel Artiles Ceballos 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	CH02	Director's details changed for Bandenia Finanza E.D.E.,S.L. on 8 February 2012	(1 page)
06 Feb 2012	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 6 February 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000	(3 pages)
01 Feb 2012	CH01	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
30 Jan 2012	AP02	Appointment of Bandenia Finanza E.D.E.,S.L. as a director	(2 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 Oct 2011	AP01	Appointment of Mr Jorge Juan Martinez 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)
14 Oct 2011	AP03	Appointment of Mrs Monica Masia as a secretary	(1 page)
14 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)

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