ITX UK LIMITED

Company number 02245999

Date	Type	Description	View / Download
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(18 pages)
26 Nov 2008	363a	Return made up to 14/09/08; full list of members ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
06 Aug 2008	288b	Appointment terminate, director and secretary agustin garcia poveda ferrandez logged form	(1 page)
31 Jul 2008	288a	Secretary appointed athenaeum secretaries LIMITED	(2 pages)
31 Jul 2008	288a	Director appointed alvaro canete diaz ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 January 2007	(18 pages)
12 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
12 Sep 2007	288b	Director resigned	(1 page)
09 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 6000000@1=6000000 £ ic 92000000/98000000	(2 pages)
09 Feb 2007	123	Nc inc already adjusted 25/01/07	(1 page)
09 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
21 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 27000000@1=27000000 £ ic 65000000/92000000	(2 pages)
21 Nov 2006	123	Nc inc already adjusted 10/11/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2006	363s	Return made up to 14/09/06; full list of members	(8 pages)
11 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 35000000@1=35000000 £ ic 30000000/65000000	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)