ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Sep 2011	AP01	Appointment of Mr David Michael Latin as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Wolfgang Remp as a director	(1 page)
08 Jul 2011	AP03	Appointment of Dr Werner Herzog as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Dr Werner Herzog as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Gerald Petr as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Gerald Petr as a secretary	(1 page)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
24 Jun 2011	CH01	Director's details changed for John Anthony Austin on 1 October 2009	(2 pages)
24 Jun 2011	CH01	Director's details changed for Gerald Petr on 1 October 2009	(2 pages)
24 Jun 2011	CH01	Director's details changed for Martin Siencnik on 1 October 2009	(2 pages)
24 Jun 2011	CH01	Director's details changed for Wolfgang Remp on 1 October 2009	(2 pages)
24 Feb 2011	AP01	Appointment of Dr Walter Hamilton as a director	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Michael Flanagan as a secretary	(2 pages)
09 Feb 2011	AP03	Appointment of John Nicholas Saunders as a secretary	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Arno Dettlinger as a director	(2 pages)
19 Aug 2010	CH01	Director's details changed for John Anthony Austin on 6 August 2010	(3 pages)
10 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(18 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
09 Feb 2010	CH01	Director's details changed for John Anthony Austin on 22 January 2010	(3 pages)
09 Feb 2010	CH01	Director's details changed for John Austin on 22 January 2010	(3 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
14 Aug 2009	288a	Secretary appointed michael peter flanagan logged form	(2 pages)
11 Aug 2009	AA	Full accounts made up to 30 September 2008	(30 pages)
11 Aug 2009	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)