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MEN FROM MARS LIMITED

Company number 04019117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2008 363a Return made up to 21/06/08; full list of members
04 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
17 Mar 2008 288b Appointment Terminated Secretary simon frame
17 Mar 2008 288a Secretary appointed bsp secretarial LIMITED
17 Mar 2008 288b Appointment Terminated Director stephen cowin
17 Mar 2008 288b Appointment Terminated Director huw edwards
17 Mar 2008 288b Appointment Terminated Director bryn roberts
10 Mar 2008 287 Registered office changed on 10/03/2008 from derwen LTD 74-78 park road whitchurch cardiff CF14 7BR
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
08 Dec 2007 395 Particulars of mortgage/charge
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
20 Sep 2007 363a Return made up to 21/06/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2006 288a New director appointed
24 Jul 2006 363a Return made up to 21/06/06; full list of members
26 Oct 2005 363a Return made up to 21/06/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 363s Return made up to 21/06/04; full list of members
08 May 2004 288c Director's particulars changed