Tarsus Exhibitions & Publishing Limited

Company Name	Tarsus Exhibitions & Publishing Limited
Company Status	Active
Company Number	01459268
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(43 years, 5 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(43 years, 5 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(44 years, 1 month after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(43 years, 5 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Clive Anthony Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Vincent Street London Sw1

Director Name	Ghyslaine Piper-Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	41 Southborough Road Bickley Bromley Kent BR1 2EL

Director Name	Paul Kevin Farrant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Turners Green Sparrows Green Wadhurst East Sussex TN5 6TU

Director Name	Brenda Crookshank
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Bell Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP

Secretary Name	Brenda Crookshank
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Bell Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	28 September 1998(18 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Adrian Mark Broadbent
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(20 years after company formation)
Appointment Duration	3 years (resigned 19 December 2002)
Role	Exhibition Organiser
Correspondence Address	209 South Park Road Wimbledon London SW19 8RY

Director Name	Damian Delaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2004)
Role	Accountant
Correspondence Address	1 The Links Addington Kent ME19 5RX

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(23 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 17 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(29 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	26 March 2010(30 years, 4 months after company formation)
Appointment Duration	13 years (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Metro Building 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(31 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(37 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(43 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Contact

Website	www.tarsus.com
Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,307,605
Gross Profit	£1,300,634
Net Worth	£9,438,344
Cash	£348,683
Current Liabilities	£8,643,464

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months ago)
Next Return Due	27 November 2024 (7 months, 2 weeks from now)

Charges

17 June 2005	Delivered on: 5 July 2005 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Share pledge agreement Secured details: All monies up to maximum of Â£10,000,000 due or to become due from the pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares held in the french subsidiary (the shares) in favour of the pledgee and all income or proceeds of, and all rights with respect to the shares or any rights or securities that may be substituted for, or added to, such shares, by any means whatsoever. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 5 July 2005 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Share pledge agreement Secured details: All monies up to maximum of Â£10,000,000 due or to become due from the pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares held in the french subsidiary (the shares) in favour of the pledgee and all income or proceeds of, and all rights with respect to the shares or any rights or securities that may be substituted for, or added to, such shares, by any means whatsoever. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 5 July 2005 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Share pledge agreement Secured details: All monies up to maximum of Â£10,000,000 due or to become due from the pledgor to the chargee. Particulars: All the sharesheld in the french subsidiary (the shares) in favour of the pledgee and all income or proceeds of, and all rights with respect to the shares or any rights or securities that may be substituted for, or added to, such shares, by any means whatsoever. Fully Satisfied
17 June 2005	Delivered on: 28 June 2005 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 2002	Delivered on: 6 August 2002 Satisfied on: 21 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 October 1997	Delivered on: 31 October 1997 Satisfied on: 7 December 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 133 southlands road,bromley,kent.t/no.sgl 430930.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 December 1994	Delivered on: 14 January 1995 Satisfied on: 7 December 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 129 southlands road, bromley, kent t/no: SGL165350 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1994	Delivered on: 18 April 1994 Satisfied on: 7 December 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See charge particulars form for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2008	Delivered on: 20 November 2008 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC and Kbc Bank N.V. London Branch Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a first ranking security all of the shares held in the french subsidiary see image for full details. Fully Satisfied
31 October 2008	Delivered on: 18 November 2008 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC and Kbc Bank N.V. London Branch Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a first ranking security all of the shares held in the french subsidiary see image for full details. Fully Satisfied
31 October 2008	Delivered on: 18 November 2008 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC and Kbc N.V. London Branch Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a first ranking security all of the shares held in the french subsidiary see image for full details. Fully Satisfied
29 February 2008	Delivered on: 8 March 2008 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V., London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company or any co-obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the shares and the derived assets assigns by way of security all its rights title and interest in and to the distributions see image for full details. Fully Satisfied
21 December 2007	Delivered on: 3 January 2008 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any co-obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 2007	Delivered on: 16 November 2007 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details. Fully Satisfied
31 March 1988	Delivered on: 30 April 1988 Satisfied on: 7 December 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 131 southlands road, bromley. All buildings and fixtures thereon and the goodwill of the business. Fully Satisfied
8 November 2019	Delivered on: 15 November 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
19 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
27 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
27 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
15 November 2019	Registration of charge 014592680020, created on 8 November 2019 (13 pages)
12 November 2019	Resolutions RES13 ‐ Facilites agreement/authority to approve the terms of, and the transaction 04/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 November 2019	Memorandum and Articles of Association (11 pages)
12 November 2019	Statement of company's objects (2 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 17 in full (1 page)
15 October 2019	Satisfaction of charge 014592680019 in full (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
28 January 2019	Satisfaction of charge 014592680018 in full (4 pages)
21 December 2018	Registration of charge 014592680019, created on 19 December 2018 (55 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (27 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (26 pages)
7 August 2017	Full accounts made up to 31 December 2016 (26 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
27 March 2017	Memorandum and Articles of Association (12 pages)
27 March 2017	Memorandum and Articles of Association (12 pages)
20 March 2017	Resolutions RES13 ‐ Sole member approve terms of arrangement tarsu group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 March 2017	Resolutions RES13 ‐ Sole member approve terms of arrangement tarsu group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
20 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Registration of charge 014592680018, created on 2 December 2016 (56 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (27 pages)
24 June 2016	Full accounts made up to 31 December 2015 (27 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (21 pages)
15 June 2015	Full accounts made up to 31 December 2014 (21 pages)
11 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (19 pages)
29 July 2011	Full accounts made up to 31 December 2010 (19 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 17 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 17 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
1 May 2009	Return made up to 04/04/09; full list of members (3 pages)
1 May 2009	Registered office changed on 01/05/2009 from metro building, 9TH floor 1 butterwick london W6 8DL united kingdom (1 page)
1 May 2009	Registered office changed on 01/05/2009 from metro building, 9TH floor 1 butterwick london W6 8DL united kingdom (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Return made up to 04/04/09; full list of members (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
26 November 2008	Resolutions RES13 ‐ Facility agreement 18/09/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Facility agreement 18/09/2008 (2 pages)
26 November 2008	Appointment terminated director neil jones (1 page)
26 November 2008	Appointment terminated director neil jones (1 page)
20 November 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
20 November 2008	Registered office changed on 20/11/2008 from metro building, 4TH floor 1 butterwick london W6 8DL (1 page)
20 November 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
20 November 2008	Registered office changed on 20/11/2008 from metro building, 4TH floor 1 butterwick london W6 8DL (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
16 November 2007	Particulars of mortgage/charge (4 pages)
16 November 2007	Particulars of mortgage/charge (4 pages)
2 October 2007	Return made up to 04/04/07; full list of members (2 pages)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Registered office changed on 02/10/07 from: commonwealth house 2 chalk hill road london W6 8DW (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: commonwealth house 2 chalk hill road london W6 8DW (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Return made up to 04/04/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
17 August 2006	Ref sect 394 (1 page)
17 August 2006	Ref sect 394 (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
23 May 2006	Return made up to 04/04/06; full list of members (7 pages)
23 May 2006	Return made up to 04/04/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Return made up to 04/04/05; full list of members (7 pages)
22 April 2005	Return made up to 04/04/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
17 April 2004	Return made up to 04/04/04; full list of members (7 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 04/04/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Return made up to 04/04/03; full list of members (7 pages)
18 April 2003	Return made up to 04/04/03; full list of members (7 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2002	Full accounts made up to 31 December 2001 (15 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Full accounts made up to 31 December 2000 (14 pages)
26 February 2002	Full accounts made up to 31 December 2000 (14 pages)
15 May 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
15 May 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (15 pages)
22 August 2000	Full accounts made up to 31 December 1999 (15 pages)
30 June 2000	Company name changed tarsus exhibitions LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed tarsus exhibitions LIMITED\certificate issued on 03/07/00 (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
19 May 2000	Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
15 May 2000	Return made up to 04/04/00; full list of members (7 pages)
15 May 2000	Return made up to 04/04/00; full list of members (7 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Full accounts made up to 31 December 1998 (15 pages)
10 June 1999	Return made up to 04/04/99; full list of members (6 pages)
10 June 1999	Return made up to 04/04/99; full list of members (6 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (21 pages)
17 August 1998	Full accounts made up to 31 December 1997 (21 pages)
3 August 1998	Company name changed labelex exhibitions LIMITED\certificate issued on 04/08/98 (2 pages)
3 August 1998	Company name changed labelex exhibitions LIMITED\certificate issued on 04/08/98 (2 pages)
9 July 1998	Return made up to 04/04/98; full list of members; amend (7 pages)
9 July 1998	Return made up to 04/04/98; full list of members; amend (7 pages)
16 April 1998	Return made up to 04/04/98; no change of members (5 pages)
16 April 1998	Return made up to 04/04/98; no change of members (5 pages)
31 October 1997	Particulars of mortgage/charge (4 pages)
31 October 1997	Particulars of mortgage/charge (4 pages)
11 September 1997	Full accounts made up to 31 December 1996 (19 pages)
11 September 1997	Full accounts made up to 31 December 1996 (19 pages)
28 April 1997	Return made up to 04/04/97; no change of members (5 pages)
28 April 1997	Return made up to 04/04/97; no change of members (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
28 May 1996	Ad 18/10/93--------- Â£ si 150@1 (2 pages)
28 May 1996	Ad 01/11/89--------- Â£ si 848@1 (2 pages)
28 May 1996	Amending 882R (2 pages)
28 May 1996	Ad 18/10/93--------- Â£ si 150@1 (2 pages)
28 May 1996	Amending 882R (2 pages)
28 May 1996	Ad 01/11/89--------- Â£ si 848@1 (2 pages)
26 May 1996	Return made up to 04/04/96; full list of members 363(287) ‐ Registered office changed on 26/05/96 (7 pages)
26 May 1996	Return made up to 04/04/96; full list of members 363(287) ‐ Registered office changed on 26/05/96 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
19 April 1995	Return made up to 04/04/95; no change of members (6 pages)
19 April 1995	Return made up to 04/04/95; no change of members (6 pages)
28 January 1991	Company name changed labelex LIMITED\certificate issued on 29/01/91 (2 pages)
28 January 1991	Company name changed labelex LIMITED\certificate issued on 29/01/91 (2 pages)
23 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1979	Incorporation (17 pages)
6 November 1979	Certificate of incorporation (1 page)
6 November 1979	Incorporation (17 pages)
6 November 1979	Certificate of incorporation (1 page)

Tarsus Exhibitions & Publishing Limited

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