AUDIBLE LIMITED

Company number 05280956

Date	Type	Description	View / Download
03 Jul 2014	AP01	Appointment of Mr Daneel Ahmed Siddiky as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Marc Treutler as a director	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Sep 2013	AP03	Appointment of Daneel Ahmed Siddiky as a secretary	(1 page)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(7 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 May 2013	TM01	Termination of appointment of Christopher North as a director	(1 page)
02 May 2013	AP01	Appointment of Dr Marc Michael Treutler as a director	(2 pages)
02 May 2013	AP01	Appointment of Robert Gerard Mcwilliam as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
22 Mar 2012	CC04	Statement of company's objects	(2 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Feb 2012	AP01	Appointment of Willians Lopes as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Christopher Mckee as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
23 Feb 2011	AP01	Appointment of Christopher Corson North as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Brian Mcbride as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Vincent Collins as a secretary	(2 pages)
01 Nov 2010	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
06 Aug 2010	CH01	Director's details changed for Christopher Martin Mckee on 10 July 2010	(2 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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