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PUBLICIS LIMITED

Company number 01046052

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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)
18 Jan 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
07 Nov 2007 363a Return made up to 16/10/07; full list of members
07 Nov 2007 288c Director's particulars changed
25 Jul 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
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
18 Feb 2007 288a New director appointed
23 Jan 2007 288b Director resigned
09 Nov 2006 363s Return made up to 16/10/06; full list of members
12 Oct 2006 288b Secretary resigned
09 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 AUD Auditor's resignation
13 Apr 2006 AA Full accounts made up to 31 December 2004
04 Jan 2006 288a New secretary appointed
21 Dec 2005 363a Return made up to 16/10/05; full list of members
21 Dec 2005 353 Location of register of members
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 288a New director appointed
12 Sep 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned