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PUBLICIS BLUEPRINT LIMITED

Company number 00973469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
21 Nov 1996 363a Return made up to 16/10/96; full list of members
04 Apr 1996 AA Accounts made up to 31 December 1995
26 Oct 1995 AA Accounts made up to 31 December 1994
25 Oct 1995 363x Return made up to 16/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363x Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
01 Aug 1994 AA Accounts made up to 31 December 1993
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 363x Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jul 1993 CERTNM Company name changed publicis focus LIMITED\certificate issued on 06/07/93
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Request DocumentCompany name changed publicis focus LIMITED\certificate issued on 06/07/93
13 Nov 1992 363x Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 287 Registered office changed on 18/03/92 from: 67 brompton rd london SW3 1EF
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Request DocumentRegistered office changed on 18/03/92 from: 67 brompton rd london SW3 1EF
09 Mar 1992 363a Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned