VION SUBCO SF LIMITED

Company number 02699267

Date	Type	Description	View / Download
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(10 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
21 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(8 pages)
11 Jan 2010	CH01	Director's details changed for Roy Martin Anderson on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Philip James Paul on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	288b	Appointment terminated director colin wright	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
07 May 2009	288b	Appointment terminated director alistair macdonald	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)
13 Mar 2009	288a	Director appointed anthony martin christiaanse	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)