INTERNATIONAL UK TRADE GROUP PLC

Company number 05867557

Date	Type	Description	View / Download
10 Nov 2016	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
03 Jun 2016	AD01	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	(1 page)
01 Apr 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 8,000,000	(7 pages)
22 Feb 2016	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 26 March 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Corporación Financiera Denia, S.A. as a director on 26 March 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Elvira Lozano Fernandez as a director on 2 February 2014	(1 page)
22 Feb 2016	TM01	Termination of appointment of Bandenia S.A. as a director on 26 March 2015	(1 page)
28 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
05 Oct 2015	CERT8A	Commence business and borrow	(1 page)
05 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
01 Oct 2015	AD01	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	(1 page)
30 Jun 2015	TM01	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015	(1 page)
24 Mar 2015	AD01	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	(1 page)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 8,000,000	(8 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 21 November 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 8,000,000	(7 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 13,145,043	(3 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 8,000,000	(3 pages)