PUBLICIS CONSULTANTS UK LIMITED

Company number 02291641

Date	Type	Description	View / Download
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
17 May 2012	AP03	Appointment of Gillian Walls Eckley as a secretary	(1 page)
07 Feb 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
07 Feb 2012	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(7 pages)
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Feb 2011	AP01	Appointment of Kelly Walsh as a director	(2 pages)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Jeremy Sice on 1 October 2009	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
28 Jun 2010	CH01	Director's details changed for Anders Kempe on 1 May 2010	(2 pages)
11 May 2010	TM01	Termination of appointment of Corinne Hervey as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Pascal Beucler as a director	(1 page)
11 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Apr 2010	AP01	Appointment of Robert Johansson as a director	(3 pages)
20 Apr 2010	AP01	Appointment of Anders Kempe as a director	(3 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)