CLARION EVENTS GROUP LIMITED

Company number 05170380

Date	Type	Description	View / Download
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015	(31 pages)
27 Feb 2015	MR01	Registration of charge 051703800006, created on 20 February 2015	(39 pages)
09 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
19 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 13,960,001	(5 pages)
19 Aug 2014	CH01	Director's details changed for Mr. Simon Reed Kimble on 5 July 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW	(1 page)
23 Jan 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
04 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 13,960,001	(6 pages)
04 Sep 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
04 Sep 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
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	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
27 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Full accounts made up to 31 January 2012	(11 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)