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AUDIO NETWORK LIMITED

Company number 04257337

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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 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 154,744.32
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 150,994.32
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Jason Charles Ernest Langley on 23 July 2010
26 Jul 2010 CH01 Director's details changed for Robert Ashley Hurst on 23 July 2010
26 Jul 2010 CH01 Director's details changed for John Flasby Lawrance Whittingdale on 23 July 2010
26 Jul 2010 CH01 Director's details changed for Juliette Helene Pattinson Bingham on 23 July 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 148,641.38
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 143,065.36
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 139,840.85
04 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
10 Sep 2009 AUD Auditor's resignation
10 Aug 2009 363a Return made up to 23/07/09; full list of members
10 Aug 2009 190 Location of debenture register
10 Aug 2009 288c Director's change of particulars / juliette bingham / 22/06/2007
10 Aug 2009 287 Registered office changed on 10/08/2009 from 61 holywell hill st albans hertfordshire AL1 1HF
10 Aug 2009 353 Location of register of members
24 Jun 2009 88(2) Ad 23/06/09\gbp si 6666@0.01=66.66\gbp ic 139560.86/139627.52\
10 Jun 2009 88(2) Ad 09/06/09\gbp si 13416@0.01=134.16\gbp ic 139426.7/139560.86\
01 Apr 2009 88(2) Ad 27/03/09-27/03/09\gbp si 46950@0.01=469.5\gbp ic 138957.2/139426.7\
21 Mar 2009 88(2) Ad 16/03/09\gbp si 44383@0.01=443.83\gbp ic 138513.37/138957.2\
20 Jan 2009 88(2) Ad 15/01/09\gbp si 40000@0.01=400\gbp ic 138113.37/138513.37\
31 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
22 Oct 2008 88(2) Ad 17/10/08\gbp si 400000@0.01=4000\gbp ic 134113.37/138113.37\
15 Oct 2008 288a Director appointed john flasby lawrance whittingdale