VION SUBCO SF LIMITED

Company number 02699267

Date	Type	Description	View / Download
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Oct 2008	288b	Appointment terminated secretary albert mcgovern	(1 page)
17 Oct 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
24 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
18 Jul 2008	363a	Return made up to 20/03/08; full list of members	(5 pages)
05 Apr 2008	363a	Return made up to 20/03/07; full list of members	(5 pages)
17 Mar 2008	225	Curr sho from 30/04/2008 to 31/12/2007	(1 page)
31 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
25 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 12/07/07
25 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: wharf road, ponders end enfield middlesex EN3 4TD	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2007	363s	Return made up to 08/03/06; full list of members; amend	(8 pages)
16 Jul 2007	363s	Return made up to 08/03/07; full list of members; amend	(8 pages)
16 Jul 2007	363s	Return made up to 08/03/05; full list of members	(8 pages)
16 Jul 2007	363s	Return made up to 08/03/04; full list of members	(8 pages)
14 Jul 2007	395	Particulars of mortgage/charge	(3 pages)