MARS FOOD UK LIMITED

Company number 06649971

Date	Type	Description	View / Download
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 502,001	(6 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)
17 Sep 2014	AA	Full accounts made up to 28 December 2013	(27 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 502,001	(5 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 Ms Emma Louise Evison 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	(25 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
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)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	(23 pages)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AP01	Appointment of Ms Emma Louise Evison as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Robert Hughes as a director	(1 page)
12 Nov 2010	CH01	Director's details changed for Robert Hughes on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	(1 page)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)