ITHACA MINERALS (NORTH SEA) LIMITED

Company number SC274666

Date	Type	Description	View / Download
01 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AUD	Auditor's resignation	(1 page)
24 Oct 2011	CERTNM	Company name changed challenger minerals (north sea) LIMITED\certificate issued on 24/10/11 CONNOT ‐	(3 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Apr 2011	TM01	Termination of appointment of Gregory May as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
21 Oct 2010	AD02	Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland	(1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Apr 2010	AP01	Appointment of Ronald Edward Symecko as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Walter Baker as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Jonathan Goodale as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Barry Nicholas Cameron as a director	(3 pages)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(7 pages)
09 Nov 2009	CH01	Director's details changed for Gregory May on 19 December 2008	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Jun 2009	AUD	Auditor's resignation	(2 pages)
01 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)