ITHACA EXPLORATION LIMITED

Company number 05914627

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)
20 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
16 Oct 2013	MR01	Registration of charge 059146270007	(42 pages)
16 Oct 2013	MR04	Satisfaction of charge 059146270006 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 059146270005 in full	(4 pages)
11 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
03 Oct 2013	TM01	Termination of appointment of Charles Mckendrick as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Leslie James Thomas as a director	(2 pages)
28 May 2013	AUD	Auditor's resignation	(1 page)
03 May 2013	MR01	Registration of charge 059146270005	(40 pages)
03 May 2013	MR01	Registration of charge 059146270006	(21 pages)
30 Apr 2013	AD01	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of Sandra Shaw as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Paul Mann as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Peter Buchanan as a director	(1 page)
29 Apr 2013	TM02	Termination of appointment of Sandra Shaw as a secretary	(1 page)
29 Apr 2013	AP01	Appointment of Mr Graham Andrew Forbes as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Charles Iain Mckendrick as a director	(2 pages)
29 Apr 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
26 Apr 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Apr 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Apr 2013	CERTNM	Company name changed valiant exploration LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution	(3 pages)