VION FOOD GROUP LIMITED

Company number 06423833

Date	Type	Description	View / Download
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 160,000,001	(5 pages)
12 Nov 2015	AD04	Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
15 Oct 2015	TM01	Termination of appointment of Jacobus Johannes Maria Straathof as a director on 18 May 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 September 2015	(2 pages)
27 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
05 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 160,000,001	(6 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Aug 2014	AP01	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 160,000,001	(6 pages)
26 Jul 2013	MR01	Registration of charge 064238330007	(62 pages)
26 Jul 2013	MR01	Registration of charge 064238330008	(61 pages)
26 Jul 2013	MR01	Registration of charge 064238330010	(36 pages)
26 Jul 2013	MR01	Registration of charge 064238330009	(37 pages)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
16 Apr 2013	CH01	Director's details changed for Peter Maria Jacobus Beckers on 15 April 2013	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Simon Gordon as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Paul Kirk as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Peter Barr as a director	(1 page)
22 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6	(4 pages)
22 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5	(4 pages)