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PUBLICIS PRODUCTIF LIMITED

Company number 00978911

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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)
29 May 2009 363a Return made up to 02/05/09; full list of members
29 May 2009 288c Director's Change of Particulars / graham stewart / 01/05/2009 / Date of Birth was: 01-Jan-1960, now: 24-Mar-1962; HouseName/Number was: , now: kings croft; Street was: kings croft, now: jaspers green; Area was: jaspers green, now: ; Region was: essexx, now: essex; Post Code was: CM7 5AJ, now: CM7 5AT
29 May 2009 353 Location of register of members
24 Jun 2008 363a Return made up to 02/05/08; full list of members
18 Jun 2008 288b Appointment Terminated Director andre pinto
02 Apr 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed
08 Jun 2007 363s Return made up to 02/05/07; full list of members
08 Jun 2007 363(288) Director's particulars changed
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth fix aud remune 08/05/07
10 Apr 2007 288a New secretary appointed
18 Feb 2007 288a New director appointed
23 Jan 2007 288b Director resigned
12 Oct 2006 288b Secretary resigned
23 Aug 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 02/05/06; full list of members
03 May 2006 CERTNM Company name changed creators of multi media art limi ted\certificate issued on 03/05/06
16 Mar 2006 AUD Auditor's resignation
06 Mar 2006 AA Full accounts made up to 31 December 2004