MARS INVESTMENTS

Company number 05199651

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 2 January 2016	(13 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 136,213,674	(5 pages)
22 Sep 2015	AA	Full accounts made up to 27 December 2014	(13 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 136,213,674	(5 pages)
17 Sep 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 136,213,674	(5 pages)
31 Oct 2013	CH01	Director's details changed for Otis Onyekachi Otih on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
06 Mar 2013	AD01	Registered office address changed from 3D Dundee Road Slough Berkshire SL1 4JY on 6 March 2013	(1 page)
15 Nov 2012	CH01	Director's details changed for Otis Onyekachi Otih on 1 January 2012	(2 pages)
12 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)