VION FOOD GROUP LIMITED

Company number 06423833

Date	Type	Description	View / Download
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	(1 page)
08 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(10 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
12 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(8 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Paul Kirk on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Peter Maria Jacobus Beckers on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from, 20 black friars lane, london, EC4V 6HD	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/01/2009	(1 page)
11 Feb 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
30 Dec 2008	288c	Director's change of particulars / antonius lammers / 30/12/2008	(1 page)
08 Dec 2008	363a	Return made up to 12/11/08; full list of members	(5 pages)
04 Dec 2008	288a	Director appointed simon michael gordon	(2 pages)
01 Dec 2008	288a	Director appointed peter edward barr	(3 pages)
01 Dec 2008	288a	Director appointed paul kirk	(3 pages)