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ITHACA DELTA LIMITED

Company number 07541789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
08 Jun 2011 TM01 Termination of appointment of David Mcewing as a director
08 Jun 2011 TM01 Termination of appointment of Roger Connon as a director
08 Jun 2011 AP03 Appointment of Mrs Sandra Nan Demby Shaw as a secretary
08 Jun 2011 AP01 Appointment of Mr Peter Gordon Buchanan as a director
08 Jun 2011 AP01 Appointment of Mr Mark Jonathan Lewis as a director
08 Jun 2011 AP01 Appointment of Paul James Mann as a director
08 Jun 2011 AP01 Appointment of Mrs Sandra Nan Demby Shaw as a director
08 Jun 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 June 2011
27 May 2011 CERTNM Company name changed continental shelf 539 LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
27 May 2011 CONNOT Change of name notice
24 Feb 2011 NEWINC Incorporation