IB GROUP TRADING LIMITED — Filings & Documents (133)
Page 2 of 2
(E)Certificate of Registration of Charge
2005-11-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-20 · Charges
(E)Certificate of Registration of Charge
2005-04-20 · Charges
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
(E)Ordinary resolution
1997-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-04 · Other
(E)Memorandum & Articles of Association
1995-05-04 · Memorandum & Articles
Certificate of Incorporation
1995-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-04 | |
| Certificate of Incorporation | Incorporation | 1995-05-04 |
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