BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Company number 07164179

Date	Type	Description	View / Download
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
02 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 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)
14 Feb 2012	MISC	AD06	(2 pages)
14 Feb 2012	MISC	AD06	(2 pages)
14 Feb 2012	MISC	AD06	(2 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(12 pages)
08 Feb 2012	CH02	Director's details changed for Bandenia Finanza E.D.E.,S.L. on 8 February 2012	(1 page)
08 Feb 2012	CH01	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 8 February 2012	(2 pages)
07 Feb 2012	CERTNM	Company name changed solventia capital investment PLC\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 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 Mariano Boria Zaragoza as a director	(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 Finanza 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	(10 pages)
24 Jan 2012	AD01	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 24 January 2012	(1 page)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Stefano Dalla Fontana as a director	(1 page)