MARES GROUP LIMITED

Company number 04462562

Date	Type	Description	View / Download
08 May 2012	TM02	Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 1 May 2012	(1 page)
14 Nov 2011	AP01	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 11 November 2011	(2 pages)
14 Nov 2011	AP04	Appointment of Pioneer Secretarial Services Ltd as a secretary on 11 November 2011	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Woodford Directors Limited as a director on 11 November 2011	(1 page)
14 Nov 2011	TM02	Termination of appointment of Woodford Services Limited as a secretary on 11 November 2011	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2011	AD02	Register inspection address has been changed	(1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
26 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH02	Director's details changed for Woodford Directors Limited on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Adalbert Franciscus Jamry on 1 October 2009	(2 pages)
26 Jul 2010	CH04	Secretary's details changed for Woodford Services Limited on 1 October 2009	(1 page)
18 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
14 Aug 2009	288a	Director appointed woodford directors LIMITED	(1 page)
14 Aug 2009	288b	Appointment terminated director westour directors LIMITED	(1 page)
14 Aug 2009	288b	Appointment terminated secretary westour services LIMITED	(1 page)
14 Aug 2009	288a	Secretary appointed woodford services LIMITED	(1 page)
31 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
23 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
20 Oct 2008	363a	Return made up to 17/06/08; full list of members; amend	(10 pages)
20 Oct 2008	363a	Return made up to 17/06/06; full list of members; amend	(10 pages)
20 Oct 2008	363a	Return made up to 17/06/05; full list of members; amend	(10 pages)
20 Oct 2008	363s	Return made up to 17/06/03; full list of members; amend	(6 pages)

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