1click 2go Lottery Ltd

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

92000 - Gambling and betting activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Company Officers

• MASIA, Monica

  Secretary

  Appointed on 22 September 2011

   

  47
  Charles Street, 2nd Floor
  London
  W1J 5EL
  England
  

• ALONSO, Francisco Javier Gracia

  Director

  Appointed on 9 October 2009

   

  Nationality: Spanish

  Occupation: Deputy Chairman

  Month of birth: July 1964

  Holland House
  Gherkin Piazza, 1-4 Bury Street
  London
  EC3A 5AW
  England
  

• ARTILES CEBALLOS, Jose Miguel

  Director

  Appointed on 2 January 2004

   

  Nationality: Spanish

  Occupation: Chairman

  Month of birth: July 1964

  Holland House
  Gherkin Piazza, 1-4 Bury Street
  London
  EC3A 5AW
  England
  

• JIMÉNEZ, Roque Rafael Dakins

  Director

  Appointed on 9 October 2009

   

  Nationality: Spanish

  Occupation: Treasury

  Month of birth: October 1957

  47
  Charles Street, 2nd Floor
  London
  W1J 5EL
  England
  

• PERDIGÓN, Manuel Antonio Alvarez

  Director

  Appointed on 9 October 2009

   

  Nationality: Portuguese

  Occupation: International Investment

  Month of birth: December 1967

  47
  Charles Street, 2nd Floor
  London
  W1J 5EL
  England
  

• DANESE, Mario

  Secretary

  Appointed on 31 August 2010

  Resigned on 22 February 2011

  6th Floor
  International House
  223 Regent Street
  London
  W1B 2QD
  United Kingdom
  

• DANESE, Mario

  Secretary

  Appointed on 25 August 2008

  Resigned on 27 January 2010

  211
  Piccadilly
  Mayfair
  London
  W1J 9HF
  

• GRASS, Andrew Robert

  Secretary

  Appointed on 28 January 2010

  Resigned on 30 June 2010

  C/Vallehermoso 82
  Bajo Ext Izda
  Madrid
  Madrid
  28015
  Spain
  

• LAMB, Lisa

  Secretary

  Appointed on 13 April 2011

  Resigned on 1 October 2011

  C/O BANDENIA INTERNATIONAL GROUP
  25
  Canada Square
  Level 33
  London
  E14 5LQ
  United Kingdom
  

• MILLER & CO. SECRETARIES LIMITED

  Secretary

  Appointed on 7 August 2006

  Resigned on 25 August 2008

  167-169 Great Portland Street
  London
  W1W 5PF
  

• CFL SECRETARIES LIMITED

  Corporate Nominee Secretary

  Appointed on 10 February 2003

  Resigned on 25 October 2005

  82 Whitchurch Road
  Cardiff
  CF14 3LX
  

• ICBA LLP

  Corporate Secretary

  Appointed on 23 February 2011

  Resigned on 13 April 2011

  180
  Piccadilly
  London
  W1J 9HF
  United Kingdom
  

• ALFIO, Pacifici

  Director

  Appointed on 2 January 2004

  Resigned on 2 August 2004

  Nationality: Italian

  Occupation: Director

  Month of birth: July 1960

  Frazione Santa Restituta 34
  Avigliano Umbro
  Tr 05020
  Italy
  FOREIGN
  

• BARREIRO, Alejandro Cesar

  Director

  Appointed on 19 May 2008

  Resigned on 24 November 2008

  Nationality: Spanish

  Occupation: Financial Director

  Month of birth: February 1964

  C/Chile No 4 - Edificio Ii - Oficina No 25
  Las Rozas De Madrid
  Madrid
  28290
  Spain
  

• BORIA ZARAGOZA, Mariano

  Director

  Appointed on 1 February 2012

  Resigned on 30 June 2015

  Nationality: Spanish

  Occupation: Director Or Payment Service Division

  Month of birth: July 1962

  International House
  24 Holborn Viaduct
  City Of London
  London
  EC1A 2BN
  England
  

• CAMACHO PEREA, Jeronimo, Director

  Director

  Appointed on 3 October 2008

  Resigned on 2 June 2009

  Nationality: Espanol

  Occupation: Director General

  Month of birth: July 1963

  C/ Chile 4 Edificio Ii Oficina 25
  Las Rozas De Madrid
  28290 Madrid
  Espana
  

• COBO, Gema

  Director

  Appointed on 19 October 2011

  Resigned on 13 September 2012

  Nationality: Spanish

  Occupation: Accounting Manager

  Month of birth: May 1967

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• DANESE, Mario

  Director

  Appointed on 7 May 2009

  Resigned on 1 October 2009

  Nationality: Italian

  Occupation: Director

  Month of birth: September 1963

  C/Chile No 4, Edificio I,
  Oficina No 8
  Madrid
  Madrid 28290
  Spain
  

• GARCIA COLLANTES, Angel

  Director

  Appointed on 28 December 2011

  Resigned on 8 February 2012

  Nationality: Spanish

  Occupation: Commercial Department

  Month of birth: July 1959

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• GARCIA COLLANTES, Angel

  Director

  Appointed on 27 December 2011

  Resigned on 9 May 2012

  Nationality: Spanish

  Occupation: Commercial Department

  Month of birth: July 1959

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• GARCIA PETITE, Antonio

  Director

  Appointed on 22 September 2011

  Resigned on 2 January 2012

  Nationality: Spanish

  Occupation: Executive Vice President & General Counsel

  Month of birth: December 1952

  C/O BANDENIA INTERNATIONAL GROUP
  25
  Canada Square
  Level 33
  London
  E14 5LQ
  United Kingdom
  

• GUIL FUENTES, Abelardo, Director

  Director

  Appointed on 4 June 2008

  Resigned on 14 October 2009

  Nationality: Espanola

  Occupation: Financial Director

  Month of birth: July 1952

  Calle Chile, No 4.
  Edificio Ii.
  Oficina 25
  Las Rozas De Madrid
  Madrid 28290
  Spain
  

• LARREA MORALES, Antonio

  Director

  Appointed on 7 November 2008

  Resigned on 14 October 2009

  Nationality: Spanish

  Occupation: Asset & Bonds

  Month of birth: March 1969

  C/Chile No 4-Edificio 11-Oficina No 25
  Las Rozas De Madrid
  28290
  Madrid
  Spain
  

• LLORENTE, Greta

  Director

  Appointed on 8 May 2011

  Resigned on 4 February 2015

  Nationality: Spanish

  Occupation: Director Of Operaions

  Month of birth: October 1982

  126
  Wigmore Street
  Ground Floor
  London
  W1U 3RZ
  United Kingdom
  

• LOZANO FERNANDEZ, Elvira

  Director

  Appointed on 8 December 2010

  Resigned on 14 October 2015

  Nationality: Peru

  Occupation: Supervision Departent & Controller

  Month of birth: February 1979

  2 Curlew House
  Trinity Way
  Chingford
  London
  E4 8TD
  England
  

• MANZANERA NAVARRO, Jose Jaime

  Director

  Appointed on 16 September 2011

  Resigned on 17 September 2012

  Nationality: Spanish

  Occupation: Vicepresident & Ceo

  Month of birth: May 1970

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• MASIA LIZANA, Monica

  Director

  Appointed on 8 December 2010

  Resigned on 3 January 2014

  Nationality: Spanish

  Occupation: Administrative Office Manager

  Month of birth: August 1968

  2 Curlew House
  Trinity Way
  Chingford
  London
  E4 8TD
  England
  

• ORDOÑEZ JUZDADO, Teodoro

  Director

  Appointed on 29 November 2011

  Resigned on 9 May 2012

  Nationality: Spanish

  Occupation: General Manager

  Month of birth: December 1958

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• PASTORE, Fabio

  Director

  Appointed on 4 December 2006

  Resigned on 4 June 2008

  Nationality: Italian

  Occupation: Businessman

  Month of birth: January 1971

  Via Piegaro
  160
  Roma
  00181
  Italy
  

• ROJAS ROJAS, Juan Manuel

  Director

  Appointed on 19 May 2008

  Resigned on 14 October 2009

  Nationality: Spanish

  Occupation: Financial Director

  Month of birth: June 1970

  C/Chile No 4 - Edificio Ii - Oficina No 25
  Las Rozas De Madrid
  Madrid
  28290
  Spain
  

• SAMPIO, Tomás

  Director

  Appointed on 30 September 2011

  Resigned on 28 November 2011

  Nationality: Spanish

  Occupation: Business Area Director

  Month of birth: November 1959

  C/O BANDENIA INTERNATIONAL GROUP
  25
  Canada Square
  Level 33
  London
  E14 5LQ
  United Kingdom
  

• SANCHEZ RODRIGUEZ, Jose Luis

  Director

  Appointed on 31 July 2008

  Resigned on 20 January 2010

  Nationality: Espanol

  Occupation: Director Juridico

  Month of birth: March 1974

  C/Real No 12 B, 1 C
  Villanueva De La Canada
  Madrid 28691
  Espana
  

• SEGUNDO, Esequiel Lourenco Da Cunha

  Director

  Appointed on 1 February 2012

  Resigned on 17 February 2012

  Nationality: Angola

  Occupation: Vicepresident & Ceo Of Head Treasury And C.Markets

  Month of birth: January 1961

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• SOLANO, William Eric

  Director

  Appointed on 22 September 2011

  Resigned on 28 February 2012

  Nationality: Costa Rican

  Occupation: International Director Of Operations

  Month of birth: January 1964

  29
  Bramham Gardens
  Flat 1a
  London
  SW5 0HE
  United Kingdom
  

• BANDENIA FINANZIA E.D.E.,S.L.

  Corporate Director

  Appointed on 1 February 2012

  Resigned on 14 October 2015

  Edificio 1
  Calle Chile 4, Oficina 8
  Las Rozas De Madrid
  Madrid
  28290
  Spain
  

• BANDENIA S.A.

  Corporate Director

  Appointed on 18 October 2011

  Resigned on 14 October 2015

  Edificio Las Americas 1
  Calle Chile 4, Oficina 8
  Las Rozas De Madrid
  Madrid
  28290
  Spain
  

• CFL DIRECTORS LIMITED

  Corporate Nominee Director

  Appointed on 10 February 2003

  Resigned on 2 January 2004

  82 Whitchurch Road
  Cardiff
  CF14 3LX
  

• CORPORACION FINANCIERA DENIA S.A.

  Corporate Director

  Appointed on 18 October 2011

  Resigned on 14 October 2015

  Edificio Las Americas 1
  Calle Chile 4, Oficina 8
  Madrid
  Las Rozas De Madrid
  Madrid
  28290
  Spain
  

This information was most recently updated 22/04/2017.

Latest Filings

1. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

   Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U2O1D. Transaction: MzE3MTc4NTQ0N2FkaXF6a2N4.

2. 7 February 2017 [View PDF]

   Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROYIO. Transaction: MzE2ODM5MjIyNmFkaXF6a2N4.

3. 5 January 2017 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 [View PDF]

   Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFRCOJ. Transaction: MzE2NTgzODU2NWFkaXF6a2N4.

4. 11 November 2016 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 [View PDF]

   Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JIRAZT. Transaction: MzE2MTczNzU0NmFkaXF6a2N4.

5. 11 November 2016 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 [View PDF]

   Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JIRAF4. Transaction: MzE2MTczNzM2NWFkaXF6a2N4.

6. 3 June 2016 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 [View PDF]

   Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3E6P. Transaction: MzE1MDA0NDA3NmFkaXF6a2N4.

7. 21 April 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

   Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A54PVBSH. Transaction: MzE0NjM1MjYzOGFkaXF6a2N4.

8. 1 April 2016 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 [View PDF]

   Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540QGQY. Transaction: MzE0NTQyMzUzN2FkaXF6a2N4.

9. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

   Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZ9DM. Transaction: MzE0NDk4NDE3NmFkaXF6a2N4.

10. 29 February 2016 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RBJNK. Transaction: MzE0MjkzODY3MWFkaXF6a2N4.

11. 24 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51EACC9. Transaction: MzE0MjYxNTEyNGFkaXF6a2N4.

12. 24 February 2016 Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC3A. Transaction: MzE0MjYxNDE1MWFkaXF6a2N4.

13. 24 February 2016 Termination of appointment of Bandenia S.A. as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC89. Transaction: MzE0MjYxNDE0NWFkaXF6a2N4.

14. 24 February 2016 Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: TM01. Barcode: X51EAC5D. Transaction: MzE0MjYxNDE1N2FkaXF6a2N4.

15. 24 February 2016 Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC2Y. Transaction: MzE0MjYxNDE0MmFkaXF6a2N4.

16. 24 February 2016 Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X51EAC56. Transaction: MzE0MjYxNDE1NWFkaXF6a2N4.

17. 1 October 2015 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3VVHM. Transaction: MzEzMjE4Mjk0OGFkaXF6a2N4.

18. 30 June 2015 Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO2QK2. Transaction: MzEyNjE3NDQyMGFkaXF6a2N4.

19. 24 March 2015 Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UXZQY. Transaction: MzExOTgyNDY3MmFkaXF6a2N4.

20. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPMZ4. Transaction: MzExOTMxODU3MWFkaXF6a2N4.

21. 2 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4P4H. Transaction: MzExODM1Mjc2MWFkaXF6a2N4.

22. 6 February 2015 Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X40OAPR5. Transaction: MzExNjgxMzAwNWFkaXF6a2N4.

23. 6 February 2015 Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X40OAOUX. Transaction: MzExNjgxMjc3NmFkaXF6a2N4.

24. 6 February 2015 Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X40OAOKB. Transaction: MzExNjgxMjU4OWFkaXF6a2N4.

25. 4 February 2015 Termination of appointment of Greta Llorente as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J214Z. Transaction: MzExNjY1OTgxMmFkaXF6a2N4.

26. 11 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4H6H. Transaction: MzA5NjA1NzQ4NWFkaXF6a2N4.

27. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D2V96. Transaction: MzA5NTA2NTU0MWFkaXF6a2N4.

28. 31 May 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X29JABK0. Transaction: MzA3ODk2Mzc5OWFkaXF6a2N4.

29. 24 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26Y7AJC. Transaction: MzA3Njg0NTU5OWFkaXF6a2N4.

30. 24 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X26VMFZS. Transaction: MzA3Njc1Mjk4MmFkaXF6a2N4.

31. 19 November 2012 Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1PK0Z. Transaction: MzA2NzcxODQ0MGFkaXF6a2N4.

32. 17 September 2012 Termination of appointment of Jose Manzanera Navarro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO8NAB. Transaction: MzA2NDIwNDcyMGFkaXF6a2N4.

33. 13 September 2012 Termination of appointment of Gema Cobo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2KCP. Transaction: MzA2NDA4NDAxMGFkaXF6a2N4.

34. 9 May 2012 Termination of appointment of Teodoro Ordoñez Juzdado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC2DM. Transaction: MzA1NzIyMDg0MWFkaXF6a2N4.

35. 9 May 2012 Termination of appointment of Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC2A1. Transaction: MzA1NzIyMDgzMmFkaXF6a2N4.

36. 28 February 2012 Termination of appointment of William Solano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3DYG. Transaction: MzA1MzIzMzcwNGFkaXF6a2N4.

37. 17 February 2012 Termination of appointment of Esequiel Segundo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UTT14. Transaction: MzA1MjYyNDMyOGFkaXF6a2N4.

38. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A49UI. Transaction: MzA1MjExMDczMGFkaXF6a2N4.

39. 8 February 2012 Director's details changed for Mr Artiles Ceballos Jose Miguel on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A49TU. Transaction: MzA1MjA4Mzk0N2FkaXF6a2N4.

40. 8 February 2012 Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A49U2. Transaction: MzA1MjA4Mzk0M2FkaXF6a2N4.

41. 8 February 2012 Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A49UA. Transaction: MzA1MjA4Mzk0OGFkaXF6a2N4.

42. 8 February 2012 Termination of appointment of Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A49TM. Transaction: MzA1MjA4Mzk0NWFkaXF6a2N4.

43. 7 February 2012 Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127IIOJ. Transaction: MzA1MjAwMDAwNWFkaXF6a2N4.

44. 6 February 2012 Statement of capital following an allotment of shares on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Capital. Type: SH01. Barcode: X124WR5U. Transaction: MzA1MTkyMzUxMGFkaXF6a2N4.

45. 1 February 2012 Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S4G4W. Transaction: MzA1MTcyNzM2OGFkaXF6a2N4.

46. 1 February 2012 Appointment of Bandenia Finanzia E.D.E.,S.L. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X11S4H1H. Transaction: MzA1MTcyNzc4NmFkaXF6a2N4.

47. 1 February 2012 Appointment of Mr Mariano Boria Zaragoza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S4GDL. Transaction: MzA1MTcyNzQ4MWFkaXF6a2N4.

48. 24 January 2012 Statement of capital following an allotment of shares on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Capital. Type: SH01. Barcode: X117HLXV. Transaction: MzA1MTI5MTcyNWFkaXF6a2N4.

49. 24 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X117FNKI. Transaction: MzA1MTI2NzU3OGFkaXF6a2N4.

50. 2 January 2012 Termination of appointment of Antonio Garcia Petite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZP9M62. Transaction: MzA0OTk0NjQyMGFkaXF6a2N4.

51. 28 December 2011 Appointment of Mr Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5EESP. Transaction: MzA0OTcyNzUxMWFkaXF6a2N4.

52. 28 December 2011 Appointment of Mr Angel Garcia Collantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P2VN2P. Transaction: MzA0OTY3MTY1MmFkaXF6a2N4.

53. 14 December 2011 Appointment of Mr Teodoro Ordoñez Juzdado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5EIH4. Transaction: MzA0ODk5NDI0NWFkaXF6a2N4.

54. 28 November 2011 Termination of appointment of Tomás Sampio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9HQZME. Transaction: MzA0NzkyODkwNmFkaXF6a2N4.

55. 19 October 2011 Appointment of Mr William Eric Solano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VP6YI5. Transaction: MzA0NTcxOTE1OGFkaXF6a2N4.

56. 19 October 2011 Appointment of Mrs Gema Cobo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VBEYIZ. Transaction: MzA0NTcxNzgxMGFkaXF6a2N4.

57. 18 October 2011 Appointment of Corporacion Financiera Denia S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DDVYHZ. Transaction: MzA0NTY0NzMxMWFkaXF6a2N4.

58. 18 October 2011 Appointment of Bandenia S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DADYHE. Transaction: MzA0NTY0NzA5MGFkaXF6a2N4.

59. 17 October 2011 Appointment of Mr Antonio Garcia Petite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ILYGJ. Transaction: MzA0NTU5NDIyM2FkaXF6a2N4.

60. 17 October 2011 Appointment of Mr Tomás Sampio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20TIYGO. Transaction: MzA0NTU4NjI0OGFkaXF6a2N4.

61. 17 October 2011 Appointment of Mr Jose Jaime Manzanera Navarro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OKYGL. Transaction: MzA0NTU4NTk4NmFkaXF6a2N4.

62. 17 October 2011 Appointment of Mrs Monica Masia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20K2YGZ. Transaction: MzA0NTU4NTY3M2FkaXF6a2N4.

63. 5 October 2011 Termination of appointment of Lisa Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYEEMY4B. Transaction: MzA0NDk0MTM0NGFkaXF6a2N4.

64. 15 June 2011 Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWYV8V0P. Transaction: MzAzODg4NTQ5NGFkaXF6a2N4.

65. 18 May 2011 Appointment of Ms Greta Llorente as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5CHU7J. Transaction: MzAzNzMwNTI0OGFkaXF6a2N4.

66. 13 April 2011 Appointment of Miss Lisa Lamb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCDRQT95. Transaction: MzAzNTU3MTA5M2FkaXF6a2N4.

67. 13 April 2011 Termination of appointment of Icba Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCDRMT91. Transaction: MzAzNTU3MTA4OWFkaXF6a2N4.

68. 18 March 2011 Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2P9XSJ5. Transaction: MzAzNDA0Mzg1OWFkaXF6a2N4.

69. 23 February 2011 Appointment of Icba Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUK3XRWY. Transaction: MzAzMjc3Mzc2OWFkaXF6a2N4.

70. 22 February 2011 Termination of appointment of Mario Danese as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU2SORVV. Transaction: MzAzMjY4NDA4N2FkaXF6a2N4.

71. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRUPLRO7. Transaction: MzAzMjI5MTM4NGFkaXF6a2N4.

72. 15 February 2011 Director's details changed for Mr Artiles Ceballos Jose Miguel on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRUPKRO6. Transaction: MzAzMjI5MTEzNmFkaXF6a2N4.

73. 1 February 2011 Appointment of Mrs Monica Masia Lizana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNXNR9Q. Transaction: MzAzMTM5MTg3M2FkaXF6a2N4.

74. 1 February 2011 Appointment of Mrs Elvira Lozano Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNTDR9C. Transaction: MzAzMTM5MTU5NWFkaXF6a2N4.

75. 27 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTIzMjM1NmFkaXF6a2N4.

76. 7 December 2010 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: LEUA0PPH. Transaction: MzAyODM4ODg1OGFkaXF6a2N4.

77. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYKSFP4F. Transaction: MzAyNzAxODE0NmFkaXF6a2N4.

78. 20 September 2010 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 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC35GNJ3. Transaction: MzAyMzU0OTgwOWFkaXF6a2N4.

79. 16 September 2010 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XAR10NF1. Transaction: MzAyMzM3MTA4NWFkaXF6a2N4.

80. 15 September 2010 Appointment of Mr Mario Danese as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAR2ZNF1. Transaction: MzAyMzM3MTE4M2FkaXF6a2N4.

81. 30 June 2010 Termination of appointment of Andrew Grass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZE6MLAX. Transaction: MzAxODYyNDg2M2FkaXF6a2N4.

82. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6QSQHGL. Transaction: MzAwOTY1NTg5MmFkaXF6a2N4.

83. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6QSPHGK. Transaction: MzAwOTY1NTM4N2FkaXF6a2N4.

84. 12 February 2010 Termination of appointment of Jose Sanchez Rodriguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A73FHHFC. Transaction: MzAwOTMzMjE4OWFkaXF6a2N4.

85. 12 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: PMKRXHFF. Transaction: MzAwOTMzMDkxNWFkaXF6a2N4.

86. 9 February 2010 Appointment of Andrew Robert Grass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PNB98H9U. Transaction: MzAwOTA0MDU2N2FkaXF6a2N4.

87. 8 February 2010 Termination of appointment of Mario Danese as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNB94H9Q. Transaction: MzAwODk0NjkzM2FkaXF6a2N4.

88. 20 January 2010 Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJUXTGRK. Transaction: MzAwNzUwODAxMWFkaXF6a2N4.

89. 15 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LW7QMFO3. Transaction: MzAwNTAxNzM1OGFkaXF6a2N4.

90. 27 November 2009 Termination of appointment of Abelardo Guil Fuentes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWX6RF7X. Transaction: MzAwMzgzOTA3OGFkaXF6a2N4.

91. 27 November 2009 Termination of appointment of Juan Rojas Rojas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWX6CF7I. Transaction: MzAwMzgzNzQ2OGFkaXF6a2N4.

92. 27 November 2009 Termination of appointment of Antonio Larrea Morales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWX63F79. Transaction: MzAwMzgzNTE3NmFkaXF6a2N4.

93. 12 November 2009 Termination of appointment of Mario Danese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYNCJEQ5. Transaction: MzAwMjc1NzI3NGFkaXF6a2N4.

94. 16 June 2009 Appointment terminated director jeronimo camacho perea [View PDF]

    Category: Officers. Type: 288b. Barcode: L52LNAR1. Transaction: MjAzNTE1ODM1M2FkaXF6a2N4.

95. 14 May 2009 Director appointed general manager mario danese [View PDF]

    Category: Officers. Type: 288a. Barcode: L6KAC9RX. Transaction: MjAzMjkyNTYxMmFkaXF6a2N4.

96. 17 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDg0MTQ4M2FkaXF6a2N4.

97. 27 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3CW7OX. Transaction: MjAyNjkxNTE5OWFkaXF6a2N4.

98. 27 February 2009 Director's change of particulars / artiles jose miguel / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3CV7OW. Transaction: MjAyNjkxNDY4NGFkaXF6a2N4.

99. 7 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6DT172W. Transaction: MjAyNTI5MzA0NGFkaXF6a2N4.

100. 28 January 2009 Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD [View PDF]

     Category: Address. Type: 287. Barcode: LBJ316VK. Transaction: MjAyNDQzNjI4N2FkaXF6a2N4.