ITHAKA LIFE SCIENCES LIMITED

Company number 04353762

Date	Type	Description	View / Download
04 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 105	(5 pages)
04 Feb 2014	AD02	Register inspection address has been changed from 29 High Street Longstanton Cambridge CB24 3BP England	(1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2013	AD02	Register inspection address has been changed	(1 page)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 16/05/2012	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Jun 2012	CC04	Statement of company's objects	(2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	CH01	Director's details changed for Gavin Alan Scott-Duncan on 15 January 2011	(2 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
23 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
23 Jan 2010	CH03	Secretary's details changed for Dr Paul Barton Rodgers on 15 January 2010	(1 page)
23 Jan 2010	CH01	Director's details changed for Gavin Alan Scott-Duncan on 15 January 2010	(2 pages)
23 Jan 2010	CH01	Director's details changed for Dr Paul Barton Rodgers on 15 January 2010	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Alexander Heyworth as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Susan Evelyn Buchanan as a director	(3 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from st john's innovation centre cowley road cambridge CB4 0WS	(1 page)