VION SUBCO JJT LIMITED

Company number 04617095

Date	Type	Description	View / Download
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
11 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(10 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Daniel Van Doorn as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(4 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Daniel Van Doorn on 1 October 2009	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	288b	Appointment terminated director colin wright	(1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175A 04/06/2009	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
07 May 2009	288b	Appointment terminated director alistair macdonald	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	288a	Director appointed anthony martin christiaanse	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)