TOPLAND MARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR THOMAS RICHARD BETTS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH |
| 21/03/1421 March 2014 | SECOND FILING FOR FORM AP01 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013 |
| 19/12/1319 December 2013 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CURRSHO FROM 31/12/2011 TO 31/05/2011 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CLIVE EDWARD BUSH |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
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