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AUDIENCE COMMUNICATIONS LIMITED

Company number 06556369

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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)
14 Apr 2010 CH01 Director's details changed for Mr James Neil Terry Hewitt on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Jane Boardman on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Ed Gyde on 5 April 2010
08 Dec 2009 AR01 Annual return made up to 5 April 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of Jenny Robson as a director
27 May 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from seventh floor 90 high holborn london WC1V 6XX
15 Sep 2008 288a Director appointed jenny robson
15 Sep 2008 288a Director appointed jane boardman
01 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 Aug 2008 288b Appointment terminated secretary olswang cosec LIMITED
01 Aug 2008 288b Appointment terminated director olswang directors 2 LIMITED
01 Aug 2008 288b Appointment terminated director olswang directors 1 LIMITED
01 Aug 2008 288a Director and secretary appointed jamie hewitt
01 Aug 2008 288a Director appointed moray alexander stewart maclennan
31 Jul 2008 128(4) Notice of assignment of name or new name to shares
31 Jul 2008 88(2) Ad 24/07/08\gbp si 99@1=99\gbp ic 1/100\
31 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 288a Director appointed ed gyde
08 May 2008 CERTNM Company name changed newincco 828 LIMITED\certificate issued on 08/05/08
05 Apr 2008 NEWINC Incorporation