BANDENIA LTD

Company number 09644735

Date	Type	Description	View / Download
11 Jun 2018	PSC07	Cessation of Top Delight Ltd as a person with significant control on 31 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr. Bulent Osman as a director on 11 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Fabio Pastore as a director on 11 June 2018	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 25 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 25 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018	(1 page)
08 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017	(1 page)
10 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
01 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 800,000	(6 pages)
16 Jun 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 2 Curley House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	(2 pages)
09 Nov 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015	(2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 800,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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