FINANDENIA CONSUMER LTD

Company number 05959743

Date	Type	Description	View / Download
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 Mario Danese as a director	(1 page)
14 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
16 Jun 2009	288b	Appointment terminated director jeronimo camacho perea	(1 page)
14 May 2009	288a	Director appointed general manager mario danese	(2 pages)
07 May 2009	88(2)	Ad 31/03/09\gbp si 6558301@1=6558301\gbp ic 1000/6559301\	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 05/01/2009	(14 pages)
17 Apr 2009	123	Nc inc already adjusted 10/03/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD	(1 page)
06 Jan 2009	288b	Appointment terminated director alejandro barreiro	(1 page)
06 Jan 2009	288a	Director appointed antonio larrea morales	(2 pages)
18 Dec 2008	363a	Return made up to 16/12/08; full list of members	(5 pages)
22 Oct 2008	288a	Director appointed director jeronimo camacho perea	(2 pages)
18 Sep 2008	288a	Secretary appointed mario danese	(2 pages)
02 Sep 2008	288b	Appointment terminated secretary miller and co secretaries LTD	(1 page)
27 Aug 2008	288a	Director appointed jose luis sanchez rodriguez	(2 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
24 Jul 2008	363a	Return made up to 09/10/07; full list of members	(8 pages)
14 Jul 2008	288a	Director appointed director juan manuel rojas rojas	(2 pages)
11 Jul 2008	CERTNM	Company name changed mercantile credit & finance LIMITED\certificate issued on 15/07/08	(2 pages)
08 Jul 2008	288a	Director appointed director abelardo guil fuentes	(2 pages)
08 Jul 2008	288a	Director appointed director alejandro cesar barreiro	(2 pages)