MARS CAPITAL HOLDINGS LIMITED

Company number 06441951

Date	Type	Description	View / Download
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Oct 2010	AD01	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010	(1 page)
12 Jul 2010	TM01	Termination of appointment of Stephan Ohlmeyer as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Christopher Boehringer as a director	(1 page)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(9 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	CH01	Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Alexander David Forrester on 1 December 2009	(2 pages)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	CH01	Director's details changed for Matthew Gilmour on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Christopher Boehringer on 1 December 2009	(2 pages)
17 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
10 Mar 2009	88(2)	Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\	(2 pages)
10 Mar 2009	88(2)	Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\	(2 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(6 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2008	88(2)	Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\	(2 pages)
20 Oct 2008	288b	Appointment terminated director timothy zeiger	(1 page)
20 Oct 2008	288a	Director appointed stephan ohlmeyer	(1 page)
09 Oct 2008	288a	Director appointed christopher boehringer	(2 pages)
22 Sep 2008	288a	Director appointed rabinder takhar	(2 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL	(1 page)
15 May 2008	288a	Director appointed timothy zeiger	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA	(1 page)
15 Apr 2008	88(2)	Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\	(2 pages)