BANDENIA B & T, LTD

Company number 06730910

Date	Type	Description	View / Download
07 Sep 2015	TM01	Termination of appointment of Bandenia S.A. as a director on 7 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 7 September 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Fabio Pastore on 7 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Monica Masia Lizana as a director on 7 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 7 September 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
21 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 21 November 2014	(2 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	(14 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 30 June 2013	(14 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 35,000,000	(6 pages)
04 Sep 2014	TM01	Termination of appointment of Gonzalo Sebastian Punturo as a director on 4 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 4 September 2014	(1 page)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 35,000,000	(8 pages)
21 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(14 pages)
29 Apr 2013	AP01	Appointment of Mr. Mariano Boria Zaragoza as a director	(2 pages)
20 Nov 2012	CERTNM	Company name changed european credit capital markets LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2012	AD01	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Jose Manzanera Navarro as a director	(1 page)
14 Sep 2012	AP01	Appointment of Mr Gonzalo Sebastian Punturo as a director	(2 pages)

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