HAVAS SHARED SERVICES LIMITED

Company number 00071253

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
11 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Esther Gaide on 1 October 2009	(2 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflict situation	(3 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
29 May 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from concorde house 10-12 london road maidstone kent ME16 8QF	(1 page)
29 May 2009	190	Location of debenture register	(1 page)
28 May 2009	353	Location of register of members	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
29 Jul 2008	395	Duplicate mortgage certificatecharge no:14	(3 pages)
28 Jul 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
30 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
01 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
31 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	288a	New secretary appointed	(4 pages)
21 Nov 2006	SA	Statement of affairs	(4 pages)
21 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 64569830@.05=3228491 £ ic 3578071/6806562	(2 pages)