AUDIBLE LIMITED

Company number 05280956

Date	Type	Description	View / Download
05 Aug 2010	AD02	Register inspection address has been changed	(1 page)
05 Aug 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 10 July 2010	(2 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Jul 2009	363a	Return made up to 10/07/09; full list of members	(9 pages)
23 Jul 2009	288c	Director's change of particulars / michael deal / 16/05/2009	(1 page)
26 May 2009	288c	Director's change of particulars / christopher mckee / 16/05/2009	(1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Feb 2009	288c	Director's change of particulars / brian mcbride / 23/01/2009	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / vincent collins / 23/01/2009	(1 page)
02 Dec 2008	363a	Return made up to 09/11/08; full list of members	(9 pages)
02 Dec 2008	353	Location of register of members	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Aug 2008	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
04 Aug 2008	288a	Secretary appointed vincent collins	(2 pages)
04 Aug 2008	288a	Director appointed michael david deal	(2 pages)
04 Aug 2008	288a	Director appointed brian mcbride	(2 pages)
04 Aug 2008	288b	Appointment terminated director donald katz	(1 page)
04 Aug 2008	288b	Appointment terminated secretary helene godin	(1 page)
04 Aug 2008	288b	Appointment terminated director william mitchell	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 500 chiswick high road london W4 5RG	(1 page)
10 Dec 2007	363s	Return made up to 09/11/07; no change of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Jul 2007	288b	Secretary resigned	(1 page)
15 Jul 2007	288a	New secretary appointed	(1 page)
15 Jul 2007	288a	New director appointed	(2 pages)

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