MARS_FIN LIMITED

Company number 04661001

Date	Type	Description	View / Download
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
24 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
23 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AD01	Registered office address changed from International House 1 St Katharine's Way London E1W 1UN on 17 February 2010	(1 page)
17 Feb 2010	AP01	Appointment of Mr Michael John Conroy as a director	(2 pages)
17 Feb 2010	AP04	Appointment of Atc Corporate Secretaries Limited as a secretary	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Ivana Bulbarelli as a director	(1 page)
17 Feb 2010	TM02	Termination of appointment of Ics International Corporate Services Limited as a secretary	(1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
03 Aug 2009	288c	Director's change of particulars / ivana bulbarelli / 01/08/2009	(2 pages)
25 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
26 Sep 2008	288c	Director's change of particulars / ivana bulbarelli gandini / 30/05/2008	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary gservices (uk) LIMITED	(1 page)
10 Sep 2008	288a	Secretary appointed ics international corporate services LIMITED	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
11 Mar 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
19 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)