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BANDENIA GATEWAY LTD

Company number 08588209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW on 22 February 2016	View PDF Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW on 22 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	CERTNM	Company name changed bandenia emprende LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	View PDF Company name changed bandenia emprende LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 800,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	CH01	Director's details changed for Mr Fabio Pastore on 10 July 2015	View PDF Director's details changed for Mr Fabio Pastore on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015	View PDF Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015	View PDF Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015	View PDF Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AP03	Appointment of Mrs Monica Masia as a secretary on 10 July 2015	View PDF Appointment of Mrs Monica Masia as a secretary on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015	View PDF Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013	View PDF Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013	View PDF Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013	View PDF Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 24 November 2014	View PDF Appointment of Mr Fabio Pastore as a director on 24 November 2014 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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