PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
Company number 01072087
- Company Overview for PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED (01072087)
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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) |
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14 Feb 2013 | RESOLUTIONS |
Resolutions
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30 Jan 2013 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AP03 | Appointment of Gillian Walls Eckley as a secretary on 17 May 2012 | |
08 Feb 2012 | AP03 | Appointment of Raj Basran as a secretary on 7 February 2012 | |
08 Feb 2012 | TM02 | Termination of appointment of Gillian Walls Eckley as a secretary on 7 February 2012 | |
10 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jun 2011 | AP01 | Appointment of Ms Nathalie Georgette Colette Le Bos as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Albert Fins as a director | |
16 May 2011 | AP03 | Appointment of Ms Gillian Walls Eckley as a secretary | |
16 May 2011 | TM02 | Termination of appointment of Robert Davis as a secretary | |
05 Nov 2010 | AP03 | Appointment of Robert Davis as a secretary | |
04 Nov 2010 | TM02 | Termination of appointment of Minna Gonzalez-Gomez as a secretary | |
01 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Feb 2010 | AUD | Auditor's resignation | |
26 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Albert Fins on 1 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Alain Sarraf on 1 October 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 | |
16 Nov 2009 | TM02 | Termination of appointment of Susanna Ewing as a secretary | |
20 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
20 Oct 2009 | RESOLUTIONS |
Resolutions
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07 May 2009 | AA | Full accounts made up to 31 December 2008 |