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PUBLICIS CONSULTANTS UK LIMITED

Company number 02291641

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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)
12 Oct 2006 288a New secretary appointed
02 Aug 2006 363a Return made up to 31/05/06; full list of members
02 Aug 2006 287 Registered office changed on 02/08/06 from: warwick building kensington village avonmore road west kensington london W14 8HQ
16 Jun 2006 288a New director appointed
10 May 2006 AA Full accounts made up to 31 December 2004
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
24 Jan 2006 CERTNM Company name changed masius LIMITED\certificate issued on 24/01/06
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 363a Return made up to 31/05/05; full list of members
03 Mar 2005 288b Secretary resigned;director resigned
03 Mar 2005 288a New secretary appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jun 2004 363s Return made up to 31/05/04; full list of members
06 Jan 2004 AA Full accounts made up to 31 December 2002
23 Oct 2003 288a New director appointed
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Oct 2003 288b Director resigned