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MARS MARITIME LIMITED

Company number 04803033

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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)
02 Jun 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 1 June 2010	View PDF Director's details changed for Mr Stephen Lethbridge Fowler on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 June 2010	View PDF Director's details changed for Mr Mark Alexander Nimmo on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr. Nicholas Michael Dent on 1 June 2010	View PDF Director's details changed for Mr. Nicholas Michael Dent on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr David Coxon on 1 June 2010	View PDF Director's details changed for Mr David Coxon on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 June 2011	View PDF Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 June 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	MISC	Amend 288B - patrick caron-delion	View PDF Amend 288B - patrick caron-delion - link opens in a new window - 1 page (1 page)
06 Oct 2009	MISC	Amend 288B - simon philip kayser	View PDF Amend 288B - simon philip kayser - link opens in a new window - 1 page (1 page)
06 Oct 2009	MISC	Amend 288B - sandip jobanputra	View PDF Amend 288B - sandip jobanputra - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
04 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr stephen lethbridge fowler	View PDF Director appointed mr stephen lethbridge fowler - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288a	Director appointed mr mark alexander nimmo	View PDF Director appointed mr mark alexander nimmo - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288a	Director appointed mr david coxon	View PDF Director appointed mr david coxon - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	288b	Appointment terminated director simon kayser	View PDF Appointment terminated director simon kayser - link opens in a new window - 1 page (1 page)
30 Jan 2009	288b	Appointment terminated director patrick caron delion	View PDF Appointment terminated director patrick caron delion - link opens in a new window - 1 page (1 page)
30 Jan 2009	288b	Appointment terminated director sandip jobanputra	View PDF Appointment terminated director sandip jobanputra - link opens in a new window - 1 page (1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 7TH floor 45 king william street london EC4R 9AN	View PDF Registered office changed on 29/01/2009 from 7TH floor 45 king william street london EC4R 9AN - link opens in a new window - 1 page (1 page)
29 Jan 2009	288a	Secretary appointed catherine marie madeleine balinska-jundzill	View PDF Secretary appointed catherine marie madeleine balinska-jundzill - link opens in a new window - 2 pages (2 pages)

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