- Company Overview for HAVAS CX LIMITED (05545597)
- Filing history for HAVAS CX LIMITED (05545597)
- People for HAVAS CX LIMITED (05545597)
- More for HAVAS CX LIMITED (05545597)
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) |
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15 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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08 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
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
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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
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15 Oct 2010 | RESOLUTIONS |
Resolutions
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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 |