PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED

Company number 01072087

Date	Type	Description	View / Download
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
30 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
17 May 2012	AP03	Appointment of Gillian Walls Eckley as a secretary on 17 May 2012	(1 page)
08 Feb 2012	AP03	Appointment of Raj Basran as a secretary on 7 February 2012	(1 page)
08 Feb 2012	TM02	Termination of appointment of Gillian Walls Eckley as a secretary on 7 February 2012	(1 page)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Jun 2011	AP01	Appointment of Ms Nathalie Georgette Colette Le Bos as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Albert Fins as a director	(1 page)
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
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)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Albert Fins on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Alain Sarraf on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)