ITHACA RETURNS LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1028 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLSON / 08/08/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/11/0920 November 2009 Annual return made up to 8 August 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0717 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/11/0525 November 2005 ADOPT ARTICLES 08/11/05 AUTH ALLOT OF SECURITY 08/11/05

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25/11/0525 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0518 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 1/2 F2 DALGETY AVENUE MEADOWBANK EDINBURGH EH7 5UF

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24/02/0424 February 2004 SECRETARY'S PARTICULARS CHANGED

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13/08/0313 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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