VION SUBCO JJT LIMITED

Company number 04617095

Date	Type	Description	View / Download
30 Dec 2008	288c	Director's change of particulars / antonius lammers / 30/12/2008	(1 page)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(10 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
17 Oct 2008	288b	Appointment terminated secretary alistair macdonald	(1 page)
17 Oct 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
23 Apr 2008	288b	Appointment terminated director mike hutchinson	(1 page)
17 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	SA	Statement of affairs	(11 pages)
10 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 14512@.01=145 £ ic 2350/2495	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)