PUBLICIS MEDIA EXCHANGE LIMITED

Company number 03423055

Date	Type	Description	View / Download
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
19 Sep 2001	363s	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 2000	363s	Return made up to 15/08/00; no change of members	(8 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
20 Aug 1999	363s	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
11 Sep 1998	363s	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
02 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288a	New director appointed	(3 pages)
09 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 1998	225	Accounting reference date shortened from 31/08/98 to 31/12/97	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)