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)
30 Jan 2008 88(2)R Ad 28/01/08--------- £ si 6000@.01=60 £ ic 107690/107750
28 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
05 Dec 2007 88(2)R Ad 30/11/07--------- £ si 100@.01=1 £ ic 107689/107690
14 Nov 2007 88(2)R Ad 13/11/07--------- £ si 2000@.01=20 £ ic 107669/107689
10 Sep 2007 288a New director appointed
06 Aug 2007 88(2)R Ad 26/07/07--------- £ si 9000@.01=90 £ ic 107579/107669
31 Jul 2007 363s Return made up to 23/07/07; change of members
03 Jul 2007 288a New director appointed
20 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
01 Sep 2006 88(2)O Ad 13/07/06--------- £ si 240000@.01
01 Sep 2006 88(2)R Ad 21/08/06--------- £ si 32000@.01=320 £ ic 107259/107579
14 Aug 2006 88(2)R Ad 13/07/06--------- £ si 240000@.01
01 Aug 2006 363s Return made up to 23/07/06; change of members
06 Jul 2006 88(2)R Ad 15/06/06--------- £ si 24000@.01=240 £ ic 104619/104859
24 Jan 2006 88(2)R Ad 14/01/06--------- £ si 200@.01=2 £ ic 104617/104619
18 Jan 2006 288b Director resigned
01 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 288b Director resigned
03 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 169 £ ic 117113/104613 31/01/05 £ sr 1250000@.01=12500
15 Feb 2005 88(2)R Ad 31/01/05--------- £ si 41667@.01=416 £ ic 116697/117113
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 14/01/05--------- £ si 866666@.01=8666 £ ic 108031/116697