FINANDENIA CONSUMER LTD

Company number 05959743

Date	Type	Description	View / Download
08 Feb 2012	CH01	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 7 February 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000	(3 pages)
01 Feb 2012	CH01	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
01 Feb 2012	AP02	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Jose Conde Gayoso as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Francisco Coronado as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(13 pages)
20 Jan 2012	AD01	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 20 January 2012	(1 page)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr. Jose Maria Conde Gayoso as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mr Gabriele Gallegioni as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Stefano Dalla Fontana as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Simon Saliba Carrasco as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr George Saliba as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs William Eric Solano as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Gema Cobo as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Corporación Financiera Denia S.A. as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)