ITHACA SP UK LIMITED

Company number 02586927

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
10 Mar 2010	CH03	Secretary's details changed for Kazuyoshi Hasegawa on 10 March 2010	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	CH01	Director's details changed for David Roy Philips on 10 March 2010	(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)
08 Jul 2009	288a	Secretary appointed kazuyoshi hasegawa	(2 pages)
08 Jul 2009	288b	Appointment terminated director satoru sugiura	(1 page)
08 Jul 2009	288b	Appointment terminated director takuya kamisago	(1 page)
08 Jul 2009	288b	Appointment terminated secretary tatsushburo kimura	(1 page)
07 Jul 2009	363a	Return made up to 07/04/09; full list of members	(6 pages)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Jun 2009	CERTNM	Company name changed oranje-nassau petroleum LIMITED\certificate issued on 24/06/09	(2 pages)
27 May 2009	288b	Appointment terminated director frank van spaendonck	(1 page)
27 May 2009	288b	Appointment terminated secretary geoffrey picton-turbervill	(1 page)
27 May 2009	288b	Appointment terminated secretary jonathan angell	(1 page)
27 May 2009	288b	Appointment terminated director arnoldus emke	(1 page)
27 May 2009	288b	Appointment terminated director arno koekkoek	(1 page)
27 May 2009	288b	Appointment terminated director laurentius mulder	(1 page)
27 May 2009	288b	Appointment terminated director joseph rietra	(1 page)
27 May 2009	288a	Director appointed takuya kamisago	(2 pages)
27 May 2009	288a	Secretary appointed tatsushburo kimura	(2 pages)
27 May 2009	288a	Director appointed satoru sugiura	(2 pages)
27 May 2009	288a	Director appointed kazuyuki onose	(2 pages)