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BANDENIA EXPORTA LTD

Company number 08588251

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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)
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)
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)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	View PDF Termination of appointment of Greta Llorente as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
20 Aug 2013	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	View PDF Appointment of Mr Mariano Boria Zaragoza as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mrs Greta Llorente Luis as a director	View PDF Appointment of Mrs Greta Llorente Luis as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	View PDF Appointment of Mrs Elvira Lozano Fernandez as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mrs Monica Masia Lizana as a director	View PDF Appointment of Mrs Monica Masia Lizana as a director - link opens in a new window - 2 pages (2 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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