HAVAS LABS LIMITED

Company number 03900949

Date	Type	Description	View / Download
09 Oct 2012	TM02	Termination of appointment of Michael Mcelhatton as a secretary	(1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
07 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Feb 2008	363a	Return made up to 30/12/07; no change of members	(6 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 May 2007	(13 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 50 marshall street london W1V 1LR	(1 page)
30 Nov 2007	288c	Secretary's particulars changed	(1 page)
25 May 2007	363s	Return made up to 30/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)