BANDENIA INVESTMENT SERVICES LTD

Company number 08587923

Date	Type	Description	View / Download
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)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 24 November 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 800,000	(5 pages)
19 Aug 2013	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mrs Greta Llorente Luis as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mrs Monica Masia Lizana as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2