VION SUBCO TOC LIMITED

Company number 05188566

Date	Type	Description	View / Download
08 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
03 Apr 2013	CERTNM	Company name changed tranfield of cumbria LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(9 pages)
27 Sep 2012	TM01	Termination of appointment of Grant Moir as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of John Devenney as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(10 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
21 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
20 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)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(9 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
05 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 5	(3 pages)
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)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)