BANDENIA ENERGY PLC

Company number 06635445

Date	Type	Description	View / Download
11 Feb 2010	AP01	Appointment of Mr Jose Artiles Miguel Ceballos as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Jose Parra De Haro as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Mario Danese as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Jose Ibrain Hernandez as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Alfonso Arroyo Lorenzo as a director	(1 page)
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)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 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 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 Morales as a director	(2 pages)
06 Jul 2009	363a	Return made up to 02/07/09; 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)
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 england	(1 page)
06 Jan 2009	288a	Director appointed director alfonso arroyo lorenzo	(2 pages)
06 Jan 2009	288b	Appointment terminated director alejandro barreiro	(1 page)
06 Jan 2009	288a	Director appointed director antonio larrea morales	(2 pages)
04 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)
18 Sep 2008	288a	Secretary appointed mario danese	(2 pages)
18 Sep 2008	288b	Appointment terminated director jose ceballos	(1 page)

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