BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Company number 07164179

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 26 March 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014	(1 page)
22 Feb 2016	TM01	Termination of appointment of Elvira Lozano-Fernandez as a director on 2 February 2014	(1 page)
14 Nov 2015	AA	Full accounts made up to 30 June 2013	(17 pages)
05 Oct 2015	CERT8A	Commence business and borrow	(1 page)
05 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 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)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 17,000,000	(9 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2010	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2010	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Monica Masia-Lizana as a director on 3 January 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Elvira Lozano Fernandez as a director on 2 February 2014	(1 page)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2010	(2 pages)
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)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 17,000,000	(11 pages)
21 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(14 pages)
17 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(11 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)