PUBLICIS MEDIA UK LIMITED

Company number 05358138

Date	Type	Description	View / Download
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 15/09/2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Derek Morris as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 May 2011	AP03	Appointment of Ma Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)
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)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	CH01	Director's details changed for Mr Derek James David Morris on 1 October 2009	(2 pages)