VION SUBCO TOC LIMITED

Company number 05188566

Date	Type	Description	View / Download
27 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(8 pages)
11 Jan 2010	CH01	Director's details changed for John Anthony Devenney 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)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
22 Jul 2009	288b	Appointment terminated director colin wright	(1 page)
17 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
07 May 2009	288b	Appointment terminated director alistair macdonald	(1 page)
17 Apr 2009	288c	Director's change of particulars / grant moir / 01/04/2009	(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)
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)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Oct 2008	288b	Appointment terminated secretary alistair macdonald	(1 page)
17 Oct 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
22 Aug 2008	363a	Return made up to 23/07/08; full list of members	(5 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)
08 Aug 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)