ITHACA EXPLORATION LIMITED

Company number 05914627

Date	Type	Description	View / Download
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
21 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2012	CH01	Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Philip Crookall as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
09 Mar 2011	AP01	Appointment of Mr Paul James Mann as a director	(2 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
07 Dec 2010	AD01	Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD on 7 December 2010	(1 page)
15 Nov 2010	AP03	Appointment of Mrs Sandra Nan Demby Shaw as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Gavin Milne as a secretary	(1 page)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
27 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)
07 May 2010	TM01	Termination of appointment of Steven Edgley as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Mark Jonathan Lewis as a director	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
11 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
11 Sep 2008	288c	Secretary's change of particulars / gavin milne / 11/09/2008	(2 pages)
11 Sep 2008	288c	Director's change of particulars / philip crookall / 11/09/2008	(2 pages)