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THE AUDIENCE AGENCY

Company number 08117915

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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)
02 Jan 2014	AP01	Appointment of Mr Steven John Parker as a director	View PDF Appointment of Mr Steven John Parker as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 no member list	View PDF Annual return made up to 25 June 2013 no member list - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Nov 2012	TM01	Termination of appointment of Stephen Muir as a director	View PDF Termination of appointment of Stephen Muir as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Ms Andrea Mary Nixon as a director	View PDF Appointment of Ms Andrea Mary Nixon as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Dr Margaret Sheehy as a director	View PDF Appointment of Dr Margaret Sheehy as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Julie Patricia Weston as a director	View PDF Appointment of Julie Patricia Weston as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Mr Eric Peter Fell as a director	View PDF Appointment of Mr Eric Peter Fell as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Adam Kerr as a director	View PDF Appointment of Adam Kerr as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Miss Kelly Rebecca Smith as a director	View PDF Appointment of Miss Kelly Rebecca Smith as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 8 November 2012	View PDF Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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