MARS CAPITAL MANAGEMENT LIMITED

Company number 06483032

Date	Type	Description	View / Download
20 Mar 2012	TM01	Termination of appointment of Rabinder Takhar as a director	(1 page)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
26 Jan 2012	CH01	Director's details changed for Mr Alexander David Forrester on 9 January 2012	(2 pages)
26 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Jul 2011	CH01	Director's details changed for Matthew Gilmour on 4 July 2011	(2 pages)
24 Mar 2011	AD01	Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011	(1 page)
28 Feb 2011	AD01	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(7 pages)
26 Jan 2011	CH01	Director's details changed for Mr Alexander David Forrester on 23 January 2011	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 January 2011 GBP 100	(3 pages)
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)
05 Aug 2010	AP01	Appointment of Mr Simon Charles Kingdon as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Mars Capital Holdings Limited as a director	(1 page)
04 Aug 2010	TM02	Termination of appointment of Matthew Gilmour as a secretary	(1 page)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
01 Feb 2010	CH02	Director's details changed for Mars Capital Holdings Limited on 1 February 2010	(2 pages)
17 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
13 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
13 Feb 2009	353	Location of register of members	(1 page)
30 Sep 2008	288a	Director appointed alexander david forrester	(2 pages)
22 Sep 2008	288a	Director appointed rabinder takhar	(2 pages)