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INTERNATIONAL TRADE GROUP LIMITED

Company number 05263338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
29 May 2009 288a Director appointed alison saul
29 May 2009 288b Appointment terminated director simon pollins
13 Nov 2008 363a Return made up to 10/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 10/10/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 19/10/06; full list of members
23 Nov 2005 AAMD Amended full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 19/10/05; full list of members
28 Oct 2005 353 Location of register of members
14 Oct 2005 288b Director resigned
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 225 Accounting reference date shortened from 31/10/05 to 31/12/04
02 Mar 2005 88(2)R Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned