PUBLICIS MEDIA LIMITED

Company number 04244479

Date	Type	Description	View / Download
11 Dec 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
31 Jul 2007	353	Location of register of members	(1 page)
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth fix aud remune 14/05/07	(1 page)
25 Apr 2007	AA	Accounts made up to 31 December 2005	(22 pages)
10 Apr 2007	288a	New secretary appointed	(2 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	363a	Return made up to 01/07/06; full list of members	(8 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA	(1 page)
04 Apr 2006	288a	New secretary appointed	(2 pages)
12 Oct 2005	AA	Accounts made up to 31 December 2004	(22 pages)
27 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2005	AA	Accounts made up to 31 December 2003	(22 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Sep 2004	363a	Return made up to 02/07/04; full list of members	(6 pages)
07 Jun 2004	353	Location of register of members	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
11 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)