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HAVAS CX LIMITED

Company number 05545597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2013 CH01 Director's details changed for Mr Hugh Baillie Baillie on 2 December 2013
16 Dec 2013 AP03 Appointment of Mr Gavin Mcgrail as a secretary
16 Dec 2013 AP01 Appointment of Mr Hugh Baillie Baillie as a director
16 Dec 2013 TM02 Termination of appointment of Mathew Nicholls as a secretary
16 Dec 2013 TM01 Termination of appointment of Mathew Nicholls as a director
16 Dec 2013 TM01 Termination of appointment of Robert Forshaw as a director
24 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
23 May 2013 AA Full accounts made up to 30 September 2012
02 May 2013 AP01 Appointment of Mr Benoit Storelli as a director
23 Apr 2013 TM01 Termination of appointment of Jerome Giraud as a director
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Christopher Ian Montague Jones on 11 September 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
27 Feb 2012 TM01 Termination of appointment of Anna Watkins as a director
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
22 Oct 2010 CERTNM Company name changed hubbub communications LTD\certificate issued on 22/10/10
  • CONNOT ‐
15 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
03 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Christopher Ian Montague Jones as a director
15 Apr 2010 AP01 Appointment of Jerome Julien Charles Giraud as a director
15 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
09 Apr 2010 AA Accounts for a small company made up to 31 March 2009
02 Sep 2009 363a Return made up to 24/08/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008