PUBLICIS MEDIA UK LIMITED

Company number 05358138

Date	Type	Description	View / Download
01 Mar 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
01 Mar 2010	CH01	Director's details changed for Adrian Carl Sayliss on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Michael Colin Campbell on 1 October 2009	(2 pages)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Mar 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Jun 2008	288a	Secretary appointed ms minna katariina gonzalez-gomez	(1 page)
21 Apr 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
03 Mar 2008	288b	Appointment terminated secretary elizabeth earl	(1 page)
07 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
14 Mar 2007	363s	Return made up to 09/02/07; no change of members	(8 pages)
08 Mar 2007	AA	Accounts made up to 31 December 2005	(13 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA	(1 page)
20 Apr 2006	363a	Return made up to 09/02/06; full list of members	(9 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
29 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
10 Aug 2005	288a	New director appointed	(1 page)
10 Aug 2005	288a	New director appointed	(1 page)
14 Jul 2005	288a	New director appointed	(3 pages)
14 Jul 2005	288a	New director appointed	(3 pages)