MARS MASTER FOODS LIMITED

Company number 00958357

Date	Type	Description	View / Download
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Gillian Mary Enevoldsen on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
26 Oct 2012	CH01	Director's details changed for Gillian Mary Enevoldsen on 15 December 2011	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
16 May 2012	CH01	Director's details changed for Gillian Mary Enevoldsen on 1 April 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)