FINANDENIA CONSUMER LTD

Company number 05959743

Date	Type	Description	View / Download
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
11 Jan 2011	MISC	Form AD06	(2 pages)
06 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	(2 pages)
20 Sep 2010	AD01	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010	(1 page)
16 Sep 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Alfredo Guerisoli Gimenez as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Maria Fernandez Corripio as a director	(1 page)
15 Sep 2010	AP03	Appointment of Mr Mario Danese as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Andrew Grass as a secretary	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-05	(1 page)
25 May 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	AP01	Appointment of Ms Maria Mercedes Fernandez Corripio as a director	(2 pages)
14 May 2010	AP01	Appointment of Mr Alfredo Omar Guerisoli Gimenez as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Monica Masia-Lizana as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Elvira Lozano-Fernandez as a director	(3 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
12 Feb 2010	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(2 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 9 October 2009 with full list of shareholders	(11 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)