- Company Overview for VION FOOD GROUP LIMITED (06423833)
- Filing history for VION FOOD GROUP LIMITED (06423833)
- People for VION FOOD GROUP LIMITED (06423833)
- Charges for VION FOOD GROUP LIMITED (06423833)
- Insolvency for VION FOOD GROUP LIMITED (06423833)
- More for VION FOOD GROUP LIMITED (06423833)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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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 /whole /charge no 3 | |
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 /whole /charge no 4 | |
11 Jan 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 /both /charge no 6 | |
11 Jan 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 /both /charge no 5 | |
30 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
22 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
22 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
19 Oct 2012 | MG01 | Duplicate mortgage certificatecharge no:3 | |
15 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
15 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
15 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
05 Oct 2012 | RESOLUTIONS |
Resolutions
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03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | TM01 | Termination of appointment of Stephen Francis as a director | |
21 Mar 2012 | AP01 | Appointment of Maarten Kusters as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Anthony Christiaanse as a director | |
28 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
23 Dec 2011 | AD01 | Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 23 December 2011 | |
01 Dec 2011 | AD02 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | |
01 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
04 May 2011 | AP01 | Appointment of Mark Steven as a director | |
26 Jan 2011 | AD01 | Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 26 January 2011 |