CLARION EVENTS LIMITED

Company number 00454826

Date	Type	Description	View / Download
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
28 Sep 2012	AP01	Appointment of Michael Sicely as a director	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
27 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
20 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
11 Jan 2012	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012	(1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(12 pages)
05 Jul 2011	AA	Full accounts made up to 31 January 2011	(21 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
15 Jun 2010	MG01	Duplicate mortgage certificatecharge no:9	(11 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(22 pages)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
12 Apr 2010	TM01	Termination of appointment of Kent Allen as a director	(1 page)
28 May 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
13 Aug 2008	288c	Director's change of particulars / simon kimble / 23/07/2008	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / timothy pilcher / 23/07/2008	(1 page)
12 Aug 2008	288c	Director's change of particulars / kent allen / 23/07/2008	(1 page)
15 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
04 Jul 2008	AA	Full accounts made up to 31 January 2008	(21 pages)