BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Company number 07164179

Date	Type	Description	View / Download
03 Nov 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Jorge Juan Martinez as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Stefano Dalla Fontana as a director	(1 page)
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)
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 Matias Cuadrado Cabezuelo as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Emas Abuorawash Mohamed as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
20 Jun 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Emas Hussein Abuorawash Mohamed as a director	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Level 33 Main 25 Canada Square Canary Wharf London E14 5IQ United Kingdom on 15 June 2011	(1 page)
18 May 2011	AP01	Appointment of Mr Matias Cuadrado Cabezuelo as a director	(2 pages)
18 May 2011	AP01	Appointment of Ms Greta Llorente 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)
21 Mar 2011	AP04	Appointment of Icba Llp as a secretary	(2 pages)
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)
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)
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)