ITHACA DELTA LIMITED
Company number 07541789 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 11 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM · VICTORIA GATE CHOBHAM ROAD · WOKING · SURREY · GU21 6JD | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW | View document |
| 29 Apr 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED VALIANT DELTA LIMITED · CERTIFICATE ISSUED ON 23/04/13 | View document |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 20 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED PAUL JAMES MANN | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | View document |
| 8 Jun 2011 | SECRETARY APPOINTED MRS SANDRA NAN DEMBY SHAW | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MRS SANDRA NAN DEMBY SHAW | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR PETER GORDON BUCHANAN | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | View document |
| 27 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 539 LIMITED CERTIFICATE ISSUED ON 27/05/11 | View document |
| 24 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |