HAVAS PLAY LIMITED

Company number 02413782

Date	Type	Description	View / Download
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Oct 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
30 Apr 2008	AUD	Auditor's resignation	(1 page)
30 Apr 2008	AUD	Auditor's resignation	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 5 southampton place london WC1A 2DA	(1 page)
29 Apr 2008	288a	Director appointed juan bascones	(2 pages)
29 Apr 2008	288a	Director appointed mark robert benjamin craze	(2 pages)
29 Apr 2008	288a	Director and secretary appointed michael edward mcelhatton	(3 pages)
29 Apr 2008	288b	Appointment terminated secretary adrian pettett	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
20 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
26 Oct 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
31 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
24 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	363a	Return made up to 16/08/05; full list of members	(2 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)