ITHAKA LIFE SCIENCES LIMITED

Company number 04353762

Date	Type	Description	View / Download
02 Feb 2009	288c	Director and secretary's change of particulars / paul rodgers / 12/01/2009	(1 page)
18 Dec 2008	288b	Appointment terminated director david collingham	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
18 Jan 2007	353	Location of register of members	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
08 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
19 Jan 2005	363s	Return made up to 16/01/05; full list of members	(3 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 280 gray's inn road london WC1X 8EB	(1 page)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jan 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
13 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 5@1=5 £ ic 100/105	(2 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
30 Jan 2003	363s	Return made up to 16/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Apr 2002	288a	New director appointed	(2 pages)