HAVAS SHARED SERVICES LIMITED

Company number 00071253

Date	Type	Description	View / Download
21 Nov 2006	123	Nc inc already adjusted 02/11/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: cupola house 15 alfred place london WC1E 7EB	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
03 Jul 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)
13 Feb 2006	288b	Director resigned	(1 page)
17 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
05 Aug 2005	363s	Return made up to 28/05/05; full list of members	(9 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
24 May 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2004	363s	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 23/07/04	(9 pages)
23 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1 bedford avenue london WC1B 3AS	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
22 Mar 2004	288a	New director appointed	(2 pages)