ITHACA SPL LIMITED

Company number 01275469

Date	Type	Description	View / Download
19 Jul 2011	AD02	Register inspection address has been changed	(1 page)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
05 May 2010	AP01	Appointment of Mr Carl Kevin Smith as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Yukio Kanazawa as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Richard Saxby as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of David Phillips as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Kazuyuki Onose as a director	(1 page)
16 Dec 2009	SH19	Statement of capital on 16 December 2009 GBP 80,017	(4 pages)
16 Dec 2009	SH20	Statement by directors	(1 page)
16 Dec 2009	CAP-SS	Solvency statement dated 09/12/09	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Change to articles 09/12/2009	(3 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 80,017	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Shinzo Kosaka as a director	(2 pages)
23 Nov 2009	AP03	Appointment of Mr Ryo Yanagisawa as a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of Kazuyoshi Hasegawa as a secretary	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	(4 pages)
22 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
22 Jul 2009	288c	Director's change of particulars / david philips / 22/07/2009	(2 pages)
08 Jul 2009	288a	Secretary appointed kazuyoshi hasegawa	(2 pages)
08 Jul 2009	288a	Director appointed tadashi fujimagari	(2 pages)
08 Jul 2009	288a	Director appointed tatsusaburo kimura	(2 pages)
08 Jul 2009	288a	Director appointed david roy philips	(2 pages)

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