Advanced company searchLink opens in new window

VION FOOD GROUP LIMITED

Company number 06423833

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Agreement 14/08/2012
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