ITHACA EXPLORATION LIMITED

Company number 05914627

Date	Type	Description	View / Download
11 Sep 2008	288c	Director's change of particulars / steven edgley / 11/09/2008	(1 page)
11 Sep 2008	288c	Director's change of particulars / sandra shaw / 11/09/2008	(2 pages)
11 Sep 2008	288c	Director's change of particulars / peter buchanan / 11/09/2008	(2 pages)
20 Jun 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
02 Apr 2008	225	Curr ext from 30/09/2008 to 31/12/2008	(1 page)
29 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
22 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
13 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
11 Jul 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: albion house chertsey road woking surrey GU21 6BD	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 3RD floor chobham house, christchurch way woking surrey GU21 6JG	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)