About

Registered Number: 04934965
Date of Incorporation: 16/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 10 Foster Lane, 3rd Floor, London, EC2V 6HR,

 

International Trademark Registrations Ltd was registered on 16 October 2003 with its registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENOVALES VALLINA, Wenceslao 21 July 2014 - 1
GARCIA, Alfonso 20 October 2003 21 June 2005 1
GARCIA PAESA, Beatriz 21 June 2005 21 July 2014 1
WAHNON, Joshua 31 March 2013 02 January 2018 1
WOHL, Colette Jeannine Pierrette 21 July 2014 25 January 2016 1
Secretary Name Appointed Resigned Total Appointments
SHRIVAM BUSINESS CONSULTANTS LIMITED 15 August 2004 01 December 2006 1
WAHNON, Betty 22 September 2013 02 January 2018 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 16 April 2019
CH01 - Change of particulars for director 21 February 2019
PSC07 - N/A 21 February 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 29 November 2018
AA01 - Change of accounting reference date 28 September 2018
PSC02 - N/A 01 May 2018
PSC07 - N/A 30 April 2018
CS01 - N/A 27 April 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 02 February 2018
AP01 - Appointment of director 02 February 2018
TM02 - Termination of appointment of secretary 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
CS01 - N/A 07 November 2017
PSC05 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
AA - Annual Accounts 03 October 2017
AA01 - Change of accounting reference date 29 September 2017
CH03 - Change of particulars for secretary 04 July 2017
CH01 - Change of particulars for director 04 July 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 17 December 2015
CH03 - Change of particulars for secretary 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AD01 - Change of registered office address 13 October 2015
AA01 - Change of accounting reference date 25 September 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AD01 - Change of registered office address 21 October 2014
AAMD - Amended Accounts 20 October 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AA - Annual Accounts 03 December 2013
AP03 - Appointment of secretary 22 October 2013
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
AA01 - Change of accounting reference date 23 September 2013
AP01 - Appointment of director 02 April 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 01 August 2011
AP02 - Appointment of corporate director 01 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 10 December 2009
AR01 - Annual Return 04 December 2009
CH04 - Change of particulars for corporate secretary 17 October 2009
CH01 - Change of particulars for director 16 October 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 November 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 29 October 2007
225 - Change of Accounting Reference Date 07 August 2007
287 - Change in situation or address of Registered Office 10 March 2007
363s - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
287 - Change in situation or address of Registered Office 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
AA - Annual Accounts 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
363s - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.