CLARION EVENTS BIRMINGHAM LIMITED

Company number 05361393

Date	Type	Description	View / Download
27 Feb 2015	MR01	Registration of charge 053613930003, created on 20 February 2015	(39 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
02 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,050,000	(6 pages)
02 Jun 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ	(1 page)
13 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	(20 pages)
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)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
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)
08 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
08 Apr 2013	CH01	Director's details changed for Mr. Simon Reed Kimble on 5 April 2013	(2 pages)
20 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012	(16 pages)
28 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 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)
08 Jun 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
20 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/02/2013	(7 pages)
20 Feb 2012	AD01	Registered office address changed from , Bedford House Fulham High Street, London, SW6 3JW, United Kingdom on 20 February 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from , Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA on 11 January 2012	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next