ITHACA PIPELINE LIMITED

Company number 02607087

Date	Type	Description	View / Download
08 Jul 2009	288b	Appointment terminated director satoru sugiura	(1 page)
08 Jul 2009	288b	Appointment terminated secretary tatsushburo kimura	(1 page)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jun 2009	CERTNM	Company name changed oranje-nassau pipeline company LIMITED\certificate issued on 24/06/09	(2 pages)
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)
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	288b	Appointment terminated secretary jonathan angell	(1 page)
27 May 2009	288b	Appointment terminated secretary geoffrey picton-turbervill	(1 page)
27 May 2009	288b	Appointment terminated director frank van spaendonck	(1 page)
27 May 2009	288b	Appointment terminated director arnoldus emke	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from, broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 May 2009	AUD	Auditor's resignation	(1 page)
14 Apr 2009	363a	Return made up to 01/03/09; full list of members	(8 pages)
14 Apr 2009	288c	Director's change of particulars / laurentius mulder / 01/06/2008	(1 page)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jul 2008	363s	Return made up to 02/05/08; no change of members	(9 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Jun 2007	363s	Return made up to 02/05/07; full list of members	(9 pages)

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