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MARS INVESTMENTS

Company number 05199651

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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)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 14 pages (14 pages)
29 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	View PDF Director's details changed for Margaret Alison Jordan on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Otis Onyekachi Otih on 16 October 2010	View PDF Director's details changed for Otis Onyekachi Otih on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	View PDF Secretary's details changed for Margaret Alison Jordan on 16 October 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	View PDF Director's details changed for Stuart Guthrie-Brown on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 14 pages (14 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 09/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Director authorisation 09/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 14 pages (14 pages)
13 Nov 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 15 pages (15 pages)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	363a	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
14 Feb 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 2006	123	Nc inc already adjusted 20/12/05	View PDF Nc inc already adjusted 20/12/05 - link opens in a new window - 1 page (1 page)

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