BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Mr Fabio Pastore as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Elvira Lozano-Fernandez as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Monica Masia-Lizana as a director	(3 pages)
09 Feb 2010	AP03	Appointment of Andrew Robert Grass as a secretary	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Mario Danese as a secretary	(2 pages)
08 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(10 pages)
04 Feb 2010	AAMD	Amended accounts made up to 31 January 2009	(8 pages)
01 Feb 2010	CERTNM	Company name changed european credit PLC\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-20	(2 pages)
01 Feb 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Jose Gomez Fernandez as a director	(2 pages)
20 Jan 2010	AD01	Registered office address changed from , 8 Crusader House 13-15 Pall Mall, St James's, London, SW1Y 5LU on 20 January 2010	(2 pages)
09 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
19 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(12 pages)
27 Nov 2009	TM01	Termination of appointment of Abelardo Guil Fuentes as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Juan Rojas Rojas as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Antonio Larrea Morales as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Danese Mario as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(1 page)
02 Sep 2009	288b	Appointment terminated director alfonso arroyo lorenzo	(1 page)
16 Jun 2009	288a	Director appointed jose ignacio gomez fernandez	(2 pages)
16 Jun 2009	288b	Appointment terminated director jeronimo camacho perea	(1 page)
14 May 2009	288b	Appointment terminated director joao padre santo ramalho	(1 page)
14 May 2009	288a	Director appointed general manager danese mario	(2 pages)
14 May 2009	288a	Director appointed international director reginaldo de jesus blanco gomez	(2 pages)
07 May 2009	88(2)	Ad 31/03/09\gbp si 11659200@1=11659200\gbp ic 8843779/20502979\	(2 pages)