MARS MASTER FOODS LIMITED

Company number 00958357

Date	Type	Description	View / Download
01 Aug 2011	CH01	Director's details changed for Gillian Mary Enevoldsen on 25 June 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
13 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	(1 page)
12 Nov 2010	CH01	Director's details changed for Gillian Mary Enevoldsen on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5) of ca 2006 20/02/2009	(30 pages)
25 Feb 2009	288a	Director appointed gillian mary enevoldsen	(3 pages)
31 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 3D dundee road slough berkshire SL1 4JY	(1 page)
22 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
16 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
28 Mar 2006	288a	New secretary appointed	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	353a	Location of register of members (non legible)	(1 page)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
17 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)