VION SUBCO GCPB LIMITED

Company number SC069321

Date	Type	Description	View / Download
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)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
07 Oct 2011	AA	Accounts made up to 31 December 2010	(16 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
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)
06 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 18	(3 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(18 pages)
15 Jun 2010	TM01	Termination of appointment of William Thurston as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 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)
21 Oct 2009	CH01	Director's details changed for Mr William Thurston 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)
19 May 2009	363a	Return made up to 30/11/08; full list of members; amend	(9 pages)
15 May 2009	288a	Director appointed stephen ronald william francis	(1 page)
14 May 2009	AA	Accounts made up to 22 November 2008	(19 pages)