360 CREATIVE EVENT SERVICES LIMITED

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DateDescription
03/07/133 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10

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03/07/133 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8

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03/07/133 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12

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03/07/133 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11

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03/07/133 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9

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28/05/1328 May 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/05/1314 May 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EARLS COURT EXHIBTION CENTRE WARWICK ROAD LONDON UNITED KINGDOM SW5 9TA

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12/04/1312 April 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/12/124 December 2012 SAIL ADDRESS CREATED

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08/11/128 November 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 SECRETARY APPOINTED JOHN ANTHONY STANDERLINE

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04/09/124 September 2012 DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HARDING

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT 20 WELLESBOURNE PARK WELLESBOURNE WARWICKSHIRE CV37 9JY

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04/09/124 September 2012 DIRECTOR APPOINTED MR JUSTIN MYLES JONATHAN PHILLIPS

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13/07/1213 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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03/05/123 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/04/1211 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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11/04/1211 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/07/114 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID HARDING / 27/05/2011

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES COX

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/12/108 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/08/1013 August 2010 DIRECTOR APPOINTED ANDREW GEORGE COX

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11/08/1011 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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29/07/1029 July 2010 NC INC ALREADY ADJUSTED 19/04/2010

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28/07/1028 July 2010 CONSOLIDATION 19/05/10

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY HEATHER COX

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM THE TREE HOUSE CHARLECOTE WARWICK WARWICKSHIRE CV35 9GZ

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13/05/1013 May 2010 SECRETARY APPOINTED DAVID HARDING

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER COX

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13/05/1013 May 2010 DIRECTOR APPOINTED DAVID WILLIAM HARDING

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11/05/1011 May 2010 DIRECTOR APPOINTED DAVID WALLEY

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07/05/107 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/107 May 2010 COMPANY NAME CHANGED EXPO FLORA LIMITED CERTIFICATE ISSUED ON 07/05/10

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/11/0923 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/07/0922 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 GBP IC 100/94 27/02/08 GBP SR [email protected]=6

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11/03/0811 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/07/0724 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/06/0616 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/08/051 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 DIRECTOR RESIGNED

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23/08/0423 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 S-DIV 30/11/00

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09/06/039 June 2003 SECRETARY RESIGNED

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04/09/024 September 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/06/0210 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/10/015 October 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/06/006 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/04/0013 April 2000 � IC 100/35 30/12/99 � SR 65@1=65

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 SECRETARY RESIGNED

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: THE CHESTNUTS" 29,WARWICK ROAD WELLESBOURNE WARKS,CV35 9NA

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01/02/001 February 2000 ADOPT MEM AND ARTS 30/12/99

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01/02/001 February 2000 ADOPT MEM AND ARTS 30/12/99 EXPO FLORAL 30/12/99 SECT 160 30/12/99

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08/06/998 June 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9812 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/03/984 March 1998 ALTER MEM AND ARTS 19/02/98

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19/02/9819 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9716 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/06/967 June 1996 RETURN MADE UP TO 28/05/96; CHANGE OF MEMBERS

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/05/9525 May 1995 RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/941 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/10/9322 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9319 August 1993 NEW DIRECTOR APPOINTED

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02/08/932 August 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 REGISTERED OFFICE CHANGED ON 09/06/93 FROM: G OFFICE CHANGED 09/06/93 UNIT 16, WINDMILL HILL INDUSTRIAL ESTATE, ALLESLEY, COVENTRY,CV1 2ZZ.

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/10/9229 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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03/09/923 September 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 DIRECTOR RESIGNED

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05/08/925 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 THE CHAMBERS 28 ST EDMUNDS ROAD NORTHAMPTON NN1 5ST

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28/04/9228 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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20/06/9120 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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