MARS_FIN LIMITED

Company number 04661001

Date	Type	Description	View / Download
27 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
27 Feb 2006	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
21 Nov 2005	244	Delivery ext'd 3 mth 28/02/05	(1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU	(1 page)
21 Mar 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
11 Mar 2005	AA	Total exemption small company accounts made up to 29 February 2004	(7 pages)
02 Dec 2004	244	Delivery ext'd 3 mth 29/02/04	(1 page)
18 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 680000@1=680000 £ ic 100/680100	(2 pages)
10 Mar 2004	363s	Return made up to 10/02/04; full list of members	(6 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Oct 2003	123	£ nc 1000/1500000 02/10/03	(1 page)
29 Aug 2003	288a	New director appointed	(3 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
11 Mar 2003	88(2)R	Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New director appointed	(1 page)
10 Feb 2003	NEWINC	Incorporation	(24 pages)