THE AUDIENCE AGENCY

Company number 08117915

Date	Type	Description	View / Download
24 Jul 2014	AP01	Appointment of Miss Heather Maree Walker as a director on 18 June 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mrs Sheila Elizabeth Healey as a director on 18 June 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Timothy Richard Hornsby as a director on 18 June 2014	(2 pages)
10 Jul 2014	MA	Memorandum and Articles of Association	(27 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 no member list	(7 pages)
18 Mar 2014	TM01	Termination of appointment of Adam Kerr as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Steven John Parker as a director	(3 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 no member list	(7 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Nov 2012	TM01	Termination of appointment of Stephen Muir as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Ms Andrea Mary Nixon as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Dr Margaret Sheehy as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Julie Patricia Weston as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Mr Eric Peter Fell as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Adam Kerr as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Miss Kelly Rebecca Smith as a director	(3 pages)
08 Nov 2012	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 8 November 2012	(2 pages)
27 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)