VION SUBCO MFG LIMITED

Company number SC034389

Date	Type	Description	View / Download
05 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
04 Apr 2013	CERTNM	Company name changed marshall food group LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 36	(12 pages)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 37	(9 pages)
04 Jul 2012	AA	Accounts made up to 31 December 2011	(13 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
20 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
07 Oct 2011	AA	Accounts made up to 31 December 2010	(18 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
05 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
21 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(21 pages)
14 Jan 2010	CH01	Director's details changed for Mr Peter John Miller on 14 January 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Accounts made up to 22 November 2008	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next