MARS FILM PARTNER 2 LIMITED filing history - Find and update company information

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MARS FILM PARTNER 2 LIMITED

Company number 04293476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	View PDF Director's details changed for John Leonard Boyton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	View PDF Director's details changed for Neil Andrew Forster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	View PDF Secretary's details changed for Sarah Cruickshank on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	View PDF Director's details changed for Matthew Taylor Bugden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	View PDF Director's details changed for Sebastian James Speight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	View PDF Director's details changed for James Henry Michael Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	View PDF Director's details changed for Duncan Murray Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288a	Director appointed sebastian james speight	View PDF Director appointed sebastian james speight - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed matthew taylor bugden	View PDF Director appointed matthew taylor bugden - link opens in a new window - 1 page (1 page)
04 Jun 2009	288a	Director appointed james henry michael clayton	View PDF Director appointed james henry michael clayton - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288a	Director appointed neil andrew forster	View PDF Director appointed neil andrew forster - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment terminated director susan ford	View PDF Appointment terminated director susan ford - link opens in a new window - 1 page (1 page)
27 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	View PDF Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363s	Return made up to 25/09/02; full list of members; amend	View PDF Return made up to 25/09/02; full list of members; amend - link opens in a new window - 8 pages (8 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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