BANDENIA PROPERTIES LIMITED

Company number 06910819

Date	Type	Description	View / Download
24 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
23 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 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)
13 Sep 2012	TM01	Termination of appointment of Gema Cobo as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Joaquin Carmona Abellan as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Angel Garcia Collantes as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr Joaquin Carmona Abellan as a director	(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)
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(10 pages)
09 Feb 2012	CH01	Director's details changed for Mr 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)
07 Feb 2012	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000	(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 Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
30 Jan 2012	AP02	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
24 Jan 2012	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 24 January 2012	(1 page)
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 Dec 2011	AP01	Appointment of Mr Angel Garcia Collantes as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Jorge Juan Martinez as a director	(2 pages)