BANDENIA CONSUMER FINANCE PLC

Company number 06274786

Date	Type	Description	View / Download
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed as chairman of the board of directors 08/11/2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AD01	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London London W1B 2QD United Kingdom on 20 September 2010	(1 page)
20 Sep 2010	CH01	Director's details changed for Director Jose Miguel Artiles Ceballos on 31 December 2009	(2 pages)
16 Sep 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 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)
23 Apr 2010	AP01	Appointment of Monica Masia-Lizana as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Elvira Lozano-Fernandez as a director	(3 pages)
12 Feb 2010	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(2 pages)
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)
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)
20 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 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 Larrea Morales as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Mario Danese as a director	(1 page)
16 Jul 2009	363a	Return made up to 11/06/08; full list of members; amend	(8 pages)
03 Jul 2009	363a	Return made up to 11/06/09; full list of members	(5 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)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreements 05/01/2009	(30 pages)
16 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from suite 501, international house 223 regent street london W1B 2QD	(1 page)

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