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MARS NOMINEES LIMITED

Company number 05205406

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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)
04 Jun 2015	AP01	Appointment of Mr Ian James Langer as a director on 4 June 2015	View PDF Appointment of Mr Ian James Langer as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	View PDF Director's details changed for Mrs Carol Williams on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CH01	Director's details changed for Gillian Mary Enevoldsen on 23 October 2013	View PDF Director's details changed for Gillian Mary Enevoldsen on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	View PDF Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	CH01	Director's details changed for Gillian Mary Enevoldsen on 15 December 2011	View PDF Director's details changed for Gillian Mary Enevoldsen on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	View PDF Appointment of Mrs Carol Williams as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	View PDF Termination of appointment of Margaret Jordan as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	View PDF Appointment of Mrs Carol Williams as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	View PDF Termination of appointment of Margaret Jordan as a director - link opens in a new window - 1 page (1 page)
17 May 2012	CH01	Director's details changed for Gillian Mary Enevoldsen on 1 April 2012	View PDF Director's details changed for Gillian Mary Enevoldsen on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH01	Director's details changed for Gillian Mary Enevoldsen on 25 June 2010	View PDF Director's details changed for Gillian Mary Enevoldsen on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 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 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)
13 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 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 Gillian Mary Enevoldsen on 16 October 2010	View PDF Director's details changed for Gillian Mary Enevoldsen on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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MARS NOMINEES LIMITED

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