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ITHACA OIL AND GAS LIMITED

Company number 01546623

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM02 Termination of appointment of Mark Jones as a secretary
09 Sep 2010 TM01 Termination of appointment of Mark Jones as a director
03 Sep 2010 AP01 Appointment of Mr. Eric Andrew Benson as a director
02 Sep 2010 AP01 Appointment of Mrs. Sally Olayinka Udoma as a director
01 Sep 2010 AP03 Appointment of Mrs. Sally Olayinka Udoma as a secretary
16 Aug 2010 TM01 Termination of appointment of Jeffrey Gustavson as a director
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Mark Alan Jones on 5 October 2009
20 Nov 2009 AP01 Appointment of Mr Eric Christopher Sirgo as a director
20 Nov 2009 CH01 Director's details changed for Donald Allan Chudanov on 5 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009
20 Nov 2009 TM01 Termination of appointment of John Haile as a director
12 Nov 2009 AP03 Appointment of Mark Alan Jones as a secretary
11 Nov 2009 AP01 Appointment of Mr Jeffrey Brix Gustavson as a director
11 Nov 2009 TM02 Termination of appointment of Sally Udoma as a secretary
11 Nov 2009 TM01 Termination of appointment of David Pizzala as a director
07 Nov 2009 CH01 Director's details changed for Eric Daniel May on 5 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Mark Alan Jones on 5 October 2009
07 Nov 2009 CH01 Director's details changed for David Joseph Wagner on 5 October 2009
07 Nov 2009 CH01 Director's details changed for Richard Philip Cohagan on 5 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009
18 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007