CLARION ACQUISITION LIMITED

Company number 06501939

Date	Type	Description	View / Download
11 Jan 2012	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
24 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 65,099,375.00	(4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 64,639,375.00	(4 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
26 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
28 May 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
18 May 2009	CERTNM	Company name changed toulouse acquisition LIMITED\certificate issued on 18/05/09	(2 pages)
13 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
05 Feb 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
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)
04 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/05/2008	(8 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/02/2008	(4 pages)
19 Mar 2008	88(2)	Ad 20/02/08-20/02/08\gbp si 4125366@1=4125366\gbp ic 57764009/61889375\	(2 pages)
19 Mar 2008	88(2)	Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 1/57764009\	(2 pages)
19 Mar 2008	123	Nc inc already adjusted 20/02/08	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2008	288b	Appointment terminated director john callagy	(1 page)
10 Mar 2008	288b	Appointment terminated director and secretary david holland	(1 page)
10 Mar 2008	288a	Director appointed simon reed kimble	(1 page)
10 Mar 2008	288a	Director and secretary appointed timothy peter pilcher	(1 page)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)