BANDENIA BULLION & GOLD LTD

Company number 10037004

Date	Type	Description	View / Download
30 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
29 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 25 May 2018	(1 page)
29 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)
28 Feb 2018	AD01	Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018	(1 page)
09 Feb 2018	AP02	Appointment of Top Delight Ltd as a director on 8 February 2018	(2 pages)
09 Feb 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Fabio Pastore as a director on 8 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 8 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 8 February 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 8 February 2018	(1 page)
08 Feb 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 2 February 2018	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
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)
15 Nov 2016	CH01	Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Roque Rafael Dakins Jimenez on 1 July 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Fabio Pastore as a director on 1 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Ekrem Müftüoglu as a director on 1 August 2016	(1 page)
23 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 44,000,000	(8 pages)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	(3 pages)