PUBLICIS LIMITED

Company number 01046052

Date	Type	Description	View / Download
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
02 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
13 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Richard Charles Pinder on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Nigel Michael Jones on 1 October 2009	(2 pages)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2009	288a	Director appointed nigel jones	(3 pages)
30 Jun 2009	288b	Appointment terminated director graham stewart	(1 page)
06 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / graham stewart / 15/10/2008	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
19 Sep 2008	AAMD	Amended full accounts made up to 31 December 2007	(27 pages)
18 Jun 2008	288b	Appointment terminated director andre pinto	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(25 pages)