- Company Overview for HAVAS PLAY LIMITED (02413782)
- Filing history for HAVAS PLAY LIMITED (02413782)
- People for HAVAS PLAY LIMITED (02413782)
- Charges for HAVAS PLAY LIMITED (02413782)
- More for HAVAS PLAY LIMITED (02413782)
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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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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18 Mar 2014 | AP01 | Appointment of Mr Dominique Delport as a director | |
18 Mar 2014 | TM01 | Termination of appointment of Mark Craze as a director | |
20 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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|
20 Sep 2013 | TM01 | Termination of appointment of Lucien Boyer as a director | |
31 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
13 May 2013 | AD01 | Registered office address changed from 10 Stephen Mews London W1T 1AG on 13 May 2013 | |
22 Jan 2013 | AP01 | Appointment of Mr Alfonso Rodes Vila as a director | |
21 Jan 2013 | TM01 | Termination of appointment of Juan Bascones as a director | |
08 Oct 2012 | AP01 | Appointment of Mr Michael Mathieson as a director | |
08 Oct 2012 | AP03 | Appointment of Mr Alastair Rhymer as a secretary | |
08 Oct 2012 | AP01 | Appointment of Mr Alastair Rhymer as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Michael Mathieson as a director | |
02 Oct 2012 | TM02 | Termination of appointment of Michael Mcelhatton as a secretary | |
02 Oct 2012 | TM01 | Termination of appointment of Michael Mcelhatton as a director | |
31 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
03 Nov 2010 | AP01 | Appointment of Mr Lucien Boyer as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
24 Aug 2010 | CH01 | Director's details changed for Juan Bascones on 16 August 2010 | |
24 Aug 2010 | CH01 | Director's details changed for Mr Michael Mathieson on 16 August 2010 |