HAVAS BUSINESS LIMITED

Company number 03648642

Date	Type	Description	View / Download
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200	(5 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Aug 2015	AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 12 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 1 July 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Allan John Ross as a secretary on 1 July 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 200	(5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Mar 2014	AP01	Appointment of Dominique Delport as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Mark Craze as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 200	(5 pages)
05 Jul 2013	TM01	Termination of appointment of Steven Booth as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Jan 2013	AP01	Appointment of Mark Robert Benjamin Craze as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Joaquin Bohorquez as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	AP03	Appointment of Alastair St John Rhymer as a secretary	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Alastair St John Rhymer as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Michael Mcelhatton as a director	(1 page)