Clarion Events Group Limited

Company Name	Clarion Events Group Limited
Company Status	Active
Company Number	05170380
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)
Previous Names	3378th Single Member Shelf Trading Company Limited and Fintry 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(9 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	22 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr James William Brooks-Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Warbeck Road London W12 8NT

Director Name	Mr Kent Richard Allen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	22 February 2021(16 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	clariongaming.com
Telephone	020 73708343
Telephone region	London

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

14m at £1	Clarion Events Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,377,000
Current Liabilities	£86,129,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the mezzanine security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the senior security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
22 June 2005	Delivered on: 29 June 2005 Satisfied on: 25 February 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties(The Investor Security Trustee) Classification: Guarantee and security 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: Fixed charge all its properties property interests equipment debts goodwill and uncalled capital other rights. See the mortgage charge document for full details. Fully Satisfied
25 October 2004	Delivered on: 8 November 2004 Satisfied on: 25 February 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties (Theinvestor Security Trustee) Classification: Guarantee and security agreement Secured details: All monies due or to become due from any principal debtor to the investor finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all properties, property interests, equipment, charged securities, securities system rights, intellectual property, insurance policies, debts, accounts, pension fund interests, goodwill and uncalled capital and other rights. By way of floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
25 October 2004	Delivered on: 29 October 2004 Satisfied on: 25 February 2008 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Secuitytrustee Classification: Security agreement Secured details: All monies due or to become due from the company to the security trustee (as trustee for the beneficiaries). Particulars: By way of first fixed charge the properties, property interests, equipment, charged securities, securities system rights, intellectual property, insurance policies, debts, accounts, pension trust interests, goodwill and uncalled capital and other rights and by way of floating charge the undertaking, assets and rights.. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (17 pages)
3 March 2021	Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021 (2 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
10 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (23 pages)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
31 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (18 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (19 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (19 pages)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
4 October 2017	Satisfaction of charge 051703800007 in full (4 pages)
4 October 2017	Satisfaction of charge 051703800007 in full (4 pages)
4 October 2017	Satisfaction of charge 051703800006 in full (4 pages)
4 October 2017	Satisfaction of charge 051703800008 in full (4 pages)
4 October 2017	Satisfaction of charge 051703800008 in full (4 pages)
4 October 2017	Satisfaction of charge 051703800006 in full (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 February 2017	Registration of charge 051703800008, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 051703800008, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
8 September 2016	Full accounts made up to 31 January 2016 (18 pages)
8 September 2016	Full accounts made up to 31 January 2016 (18 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 051703800007, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 051703800007, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (14 pages)
19 October 2015	Full accounts made up to 31 January 2015 (14 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 13,960,001 (5 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 13,960,001 (5 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 13,960,001 (5 pages)
23 March 2015	Resolutions RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
27 February 2015	Registration of charge 051703800006, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 051703800006, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (14 pages)
15 September 2014	Full accounts made up to 31 January 2014 (14 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 13,960,001 (5 pages)
19 August 2014	Director's details changed for Mr. Simon Reed Kimble on 5 July 2014 (2 pages)
19 August 2014	Director's details changed for Mr. Simon Reed Kimble on 5 July 2014 (2 pages)
19 August 2014	Director's details changed for Mr. Simon Reed Kimble on 5 July 2014 (2 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 13,960,001 (5 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 13,960,001 (5 pages)
18 August 2014	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)
18 August 2014	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 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
23 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (13 pages)
30 October 2013	Full accounts made up to 31 January 2013 (13 pages)
4 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 13,960,001 (6 pages)
4 September 2013	Termination of appointment of Michael Sicely as a director (1 page)
4 September 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
4 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 13,960,001 (6 pages)
4 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 13,960,001 (6 pages)
4 September 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
4 September 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
28 September 2012	Appointment of Michael Sicely as a director (3 pages)
28 September 2012	Appointment of Michael Sicely as a director (3 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 January 2012 (11 pages)
7 June 2012	Full accounts made up to 31 January 2012 (11 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
15 November 2011	Full accounts made up to 31 January 2011 (11 pages)
15 November 2011	Full accounts made up to 31 January 2011 (11 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 13,960,001 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 13,960,001 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 13,500,001 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 13,500,001 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 13,500,001 (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts made up to 31 January 2010 (14 pages)
25 May 2010	Accounts made up to 31 January 2010 (14 pages)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 January 2009 (14 pages)
28 May 2009	Full accounts made up to 31 January 2009 (14 pages)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
30 July 2008	Return made up to 05/07/08; full list of members (4 pages)
30 July 2008	Return made up to 05/07/08; full list of members (4 pages)
16 July 2008	Declaration of assistance for shares acquisition (11 pages)
16 July 2008	Declaration of assistance for shares acquisition (11 pages)
16 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re facility agreement and deed 26/06/2008 (7 pages)
16 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re facility agreement and deed 26/06/2008 (7 pages)
4 July 2008	Full accounts made up to 31 January 2008 (14 pages)
4 July 2008	Full accounts made up to 31 January 2008 (14 pages)
4 June 2008	Declaration of assistance for shares acquisition (27 pages)
4 June 2008	Declaration of assistance for shares acquisition (27 pages)
3 June 2008	Declaration of assistance for shares acquisition (11 pages)
3 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement 23/05/2008 (7 pages)
3 June 2008	Declaration of assistance for shares acquisition (11 pages)
3 June 2008	Resolutions RES13 ‐ Facilities agreement 23/05/2008 (5 pages)
3 June 2008	Resolutions RES13 ‐ Facilities agreement 23/05/2008 (5 pages)
3 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement 23/05/2008 (7 pages)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agreement 14/03/2008 (4 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agreement 14/03/2008 (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Ad 10/03/08\gbp si 10750000@1=10750000\gbp ic 100/10750100\ (2 pages)
14 March 2008	Nc inc already adjusted 10/03/08 (1 page)
14 March 2008	Nc inc already adjusted 10/03/08 (1 page)
14 March 2008	Ad 10/03/08\gbp si 10750000@1=10750000\gbp ic 100/10750100\ (2 pages)
12 March 2008	Appointment terminated director james brooks-ward (1 page)
12 March 2008	Appointment terminated director james brooks-ward (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 July 2007	Return made up to 05/07/07; full list of members (2 pages)
5 July 2007	Return made up to 05/07/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 January 2007 (12 pages)
26 June 2007	Full accounts made up to 31 January 2007 (12 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (2 pages)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (2 pages)
5 July 2006	Return made up to 05/07/06; full list of members (2 pages)
5 July 2006	Return made up to 05/07/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2005	Resolutions RES13 ‐ Re facilities agreement 22/06/05 (4 pages)
29 July 2005	Resolutions RES13 ‐ Re facilities agreement 22/06/05 (4 pages)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Particulars of mortgage/charge (16 pages)
29 June 2005	Particulars of mortgage/charge (16 pages)
9 June 2005	Full accounts made up to 31 December 2004 (11 pages)
9 June 2005	Full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Company name changed fintry 2 LIMITED\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed fintry 2 LIMITED\certificate issued on 11/01/05 (2 pages)
8 November 2004	Particulars of mortgage/charge (13 pages)
8 November 2004	Particulars of mortgage/charge (13 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New secretary appointed;new director appointed (3 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 October 2004	New director appointed (3 pages)
30 October 2004	New secretary appointed;new director appointed (3 pages)
30 October 2004	Registered office changed on 30/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 October 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
30 October 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 October 2004	New director appointed (3 pages)
29 October 2004	Particulars of mortgage/charge (14 pages)
29 October 2004	Particulars of mortgage/charge (14 pages)
19 October 2004	Company name changed 3378TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed 3378TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/04 (2 pages)
5 July 2004	Incorporation (24 pages)
5 July 2004	Incorporation (24 pages)

Clarion Events Group Limited

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