MARS IS UK LIMITED

Company number 07005368

Date	Type	Description	View / Download
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
26 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 May 2011	AA	Full accounts made up to 1 January 2011	(11 pages)
12 Nov 2010	CH01	Director's details changed for Mr Gary John Williamson 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)
27 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	AP01	Appointment of Mr Gary John Williamson as a director	(2 pages)
29 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100.00	(2 pages)
23 Sep 2009	288b	Appointment terminated secretary sisec LIMITED	(1 page)
17 Sep 2009	288a	Director appointed stuart guthrie-brown	(1 page)
17 Sep 2009	288b	Appointment terminated secretary sisec LIMITED	(1 page)
16 Sep 2009	288a	Secretary appointed margaret alison jordan	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 21 holborn viaduct london EC1A 2DY united kingdom	(1 page)
16 Sep 2009	288a	Director appointed margaret alison jordan	(1 page)
16 Sep 2009	288b	Appointment terminated director michael seymour	(1 page)
16 Sep 2009	288b	Appointment terminated director serjeants' inn nominees LIMITED	(1 page)
16 Sep 2009	288b	Appointment terminated director loviting LIMITED	(1 page)