VION SUBCO SF LIMITED

Company number 02699267

Date	Type	Description	View / Download
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	(6 pages)
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Dec 2013	AD01	Registered office address changed from 8 Orgreave Close Handsworth Sheffield South Yorkshire S13 9NP on 18 December 2013	(2 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2013	TM01	Termination of appointment of Albert Mcgovern as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Rodney Masters as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Philip Paul as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Roy Anderson as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 536,214.5	(12 pages)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
03 Apr 2013	CERTNM	Company name changed snowbird foods LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(13 pages)
19 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
02 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)