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PUBLIASIA LIMITED

Company number 05246618

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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)
23 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	122	S-div 12/10/07	View PDF S-div 12/10/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	CERTNM	Company name changed cut communications LTD\certificate issued on 15/10/07	View PDF Company name changed cut communications LTD\certificate issued on 15/10/07 - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	AAMD	Amended accounts made up to 30 September 2006	View PDF Amended accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: c/o the media centre uk LTD 3-8 carburton street london W1W 5AJ	View PDF Registered office changed on 21/02/07 from: c/o the media centre uk LTD 3-8 carburton street london W1W 5AJ - link opens in a new window - 1 page (1 page)
23 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Nov 2006	363s	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06	View PDF Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 - link opens in a new window - 9 pages (9 pages)
18 May 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
24 Oct 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	88(2)R	Ad 21/06/05--------- £ si 4127@1=4127 £ ic 1/4128	View PDF Ad 21/06/05--------- £ si 4127@1=4127 £ ic 1/4128 - link opens in a new window - 4 pages (4 pages)
09 Aug 2005	123	Nc inc already adjusted 21/06/05	View PDF Nc inc already adjusted 21/06/05 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 91 princedale road holland park london W11 4NS	View PDF Registered office changed on 22/04/05 from: 91 princedale road holland park london W11 4NS - link opens in a new window - 1 page (1 page)
23 Mar 2005	CERTNM	Company name changed the big group too LIMITED\certificate issued on 23/03/05	View PDF Company name changed the big group too LIMITED\certificate issued on 23/03/05 - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 10/11/04 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)

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