BANDENIA PROPERTIES LIMITED

Company number 06910819

Date	Type	Description	View / Download
19 Oct 2011	AP01	Appointment of Mrs Gema Cobo as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Corporacion Financiera Denia S.A. as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
17 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)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
17 May 2011	AP01	Appointment of Ms Greta Llorente as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
13 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
18 Mar 2011	AD01	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD 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)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
31 Jan 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)
07 Dec 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(2 pages)
21 Sep 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
20 Sep 2010	TM02	Termination of appointment of Andrew Grass as a secretary	(1 page)
20 Sep 2010	AD01	Registered office address changed from C/O Jose Miguel Artiles 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010	(1 page)
19 Sep 2010	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 May 2010	(2 pages)
15 Sep 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 September 2010	(1 page)
15 Sep 2010	AP03	Appointment of Mr Mario Danese as a secretary	(1 page)