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AUDIENCESCIENCE LTD.

Company number 07362517

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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)
04 Feb 2013 AP01 Appointment of Mark Connolly as a director
26 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2011
23 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/02/2013 and again on 16/09/2013
13 Sep 2012 TM01 Termination of appointment of Stuart Colman as a director
22 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2
06 Dec 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2012
06 Dec 2011 TM01 Termination of appointment of Denise Marie Colella as a director
06 Dec 2011 TM01 Termination of appointment of Jeff Hirsch as a director
31 Oct 2011 AD01 Registered office address changed from , 2Nd Floor 45 Monmouth Street, London, WC2H 9DG on 31 October 2011
18 Oct 2011 TM01 Termination of appointment of Jeff Hirsch as a director
18 Oct 2011 TM01 Termination of appointment of Denise Marie Colella as a director
18 Oct 2011 AP01 Appointment of Jeffrey Alan Pullen as a director
18 Oct 2011 AP01 Appointment of Alan Koslow as a director
18 Oct 2011 AP01 Appointment of Stuart Colman as a director
18 Oct 2011 AD01 Registered office address changed from , 53 Chandos Place, London, WC2N 4HS, United Kingdom on 18 October 2011
15 Nov 2010 TM01 Termination of appointment of Jeff Pullen as a director
07 Sep 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
07 Sep 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
01 Sep 2010 NEWINC Incorporation