PUBLICIS COMMUNICATIONS LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2008-12-12 · Other
Information sheet re S.291AA(7)
2008-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)Special resolution for change of name
2002-10-25 · Other
Certificate of Incorporation on Change of Name
2002-10-25 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)Memorandum of satisfaction
2002-04-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-02 · Charges
(E)FM1 - Mortgage or charge details
2002-04-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Special resolution
1999-04-28 · Other
(E)FR2 - Notification of Location of Registers
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-31 · Name Change
(E)Special resolution for change of name
1999-03-31 · Other
(E)Memorandum of satisfaction
1998-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Certificate of Registration of Charge
1997-11-06 · Charges
(E)FM1 - Mortgage or charge details
1997-11-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)Consent letter for appointment of director
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-21 · Name Change
(E)Special resolution for change of name
1996-05-21 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)FIB - Return of allotments
1994-07-15 · Other
(E)Special resolution
1993-12-28 · Other
Certificate of Incorporation on Change of Name
1993-12-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-20 · Other
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-12 | |
| Information sheet re S.291AA(7) | Other | 2008-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)Special resolution for change of name | Other | 2002-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Special resolution | Other | 1999-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)Consent letter for appointment of director | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-21 | |
| (E)Special resolution for change of name | Other | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)Special resolution | Other | 1993-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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