MARS ENTERPRISES LTD
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Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | 01/04/14 NO CHANGES |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY JEET GOGNA |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEET GOGNA |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR MUHAMMAD ASHRAF |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT-34 249 LADYPOOL ROAD BIRMINGHAM WEST MIDLANDS B12 8LF UNITED KINGDOM |
| 04/07/134 July 2013 | 01/04/13 NO CHANGES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 12 HALBERTON ST SMETHWICK B66 2QP UK |
| 14/06/1214 June 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEET GOGNA / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEET GOGNA / 05/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY DALBIR SINGH |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR JEET GOGNA |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MR JEET GOGNA |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH |
| 22/06/1022 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH / 01/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALBIR SINGH / 01/04/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHARAD JADHAWAR |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR DALBIR SINGH |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHARAD JADHAWAR |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAJ KUMAR |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED SHARAD YESHWANTRAO JADHAWAR |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DALBIR SINGH |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR LALITHA DUDDU |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY VAIBHAV ARYA |
| 02/12/082 December 2008 | DIRECTOR APPOINTED LALITHA DUDDU |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS RAJ KUMAR LOGGED FORM |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR / 01/09/2008 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RAJ KUMAR |
| 04/06/084 June 2008 | SECRETARY APPOINTED VAIBHAV ARYA |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
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