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ITHACA MEDIA LIMITED

Company number 01808131

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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)
29 Apr 2013	AP01	Appointment of Carl Adrian as a director	View PDF Appointment of Carl Adrian as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	TM01	Termination of appointment of Jane Risby-Rose as a director	View PDF Termination of appointment of Jane Risby-Rose as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 - link opens in a new window - 36 pages (36 pages)
18 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jan 2011	CAP-SS	Solvency statement dated 14/12/10	View PDF Solvency statement dated 14/12/10 - link opens in a new window - 1 page (1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 14/12/2010	View PDF Resolutions RES13 ‐ Share prem a/c cancelled 14/12/2010 - link opens in a new window - 1 page (1 page)
18 Jan 2011	SH19	Statement of capital on 18 January 2011 GBP 105.2	View PDF Statement of capital on 18 January 2011 GBP 105.2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
22 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
23 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288a	Director appointed jane kevan risby-rose	View PDF Director appointed jane kevan risby-rose - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
07 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: ithaca house 288-290 worton road isleworth middlesex TW7 6EL	View PDF Registered office changed on 25/09/07 from: ithaca house 288-290 worton road isleworth middlesex TW7 6EL - link opens in a new window - 1 page (1 page)
22 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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