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AUDIENCENET LIMITED

Company number 07719405

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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)
23 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
03 May 2016 AP01 Appointment of Ms Karen Mulvee as a director on 19 April 2016
26 Apr 2016 AP01 Appointment of Mr Jonathan Michael Henry Arendt as a director on 19 April 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 161.8933
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 134.9111
05 Aug 2014 AD01 Registered office address changed from 409 High Road London NW10 2JN England to 409 High Road Willesden London NW10 2JN on 5 August 2014
05 Aug 2014 AP01 Appointment of Mr Matthew James Lewis as a director on 9 April 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 SH02 Sub-division of shares on 4 October 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 121.42
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100
12 Jun 2012 SH02 Sub-division of shares on 7 October 2011
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/10/2011
10 May 2012 AP01 Appointment of Mr David Mitchell as a director
27 Jul 2011 NEWINC Incorporation