BANDENIA B & T, LTD

Company number 06730910

Date	Type	Description	View / Download
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)
14 Oct 2011	AP03	Appointment of Mrs Monica Masia as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Emad Mohamed as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Matias Cabezuelo Cuadrado as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
22 Jun 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
15 Jun 2011	AD01	Registered office address changed from , 25 Canada Square Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom on 15 June 2011	(1 page)
02 Jun 2011	AP01	Appointment of Mr Emad Hussein Abuorawash Mohamed as a director	(2 pages)
13 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
18 Mar 2011	AD01	Registered office address changed from , 6Th Floor International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 18 March 2011	(1 page)
23 Feb 2011	AP04	Appointment of Icba Llp as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
02 Feb 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mrs Monica Masia Lizana as a director	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2010	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Mario Danese as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Matias Cabezuelo Cuadrado as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Mario Danese as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
07 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	(2 pages)
24 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(1 page)