INTERNATIONAL UK TRADE GROUP PLC

Company number 05867557

Date	Type	Description	View / Download
18 Oct 2011	AP02	Appointment of Corporación Financiera Denia, S.A. as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)
17 Oct 2011	AP03	Appointment of Mrs Monica Masia as a secretary	(1 page)
17 Oct 2011	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
15 Jun 2011	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 15 June 2011	(1 page)
17 May 2011	AP01	Appointment of Ms Greta Llorente as a director	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
13 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
13 Apr 2011	AP03	Appointment of Miss Lisa Lamb as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of Icba Llp as a secretary	(1 page)
18 Mar 2011	AD01	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011	(1 page)
23 Feb 2011	AP04	Appointment of Icba Llp as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Geneal business 17/12/2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Dec 2010	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(2 pages)
20 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 31 December 2009	(2 pages)
20 Sep 2010	AD01	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London London W1B 2QD United Kingdom on 20 September 2010	(1 page)