- Company Overview for AUDIO NETWORK LIMITED (04257337)
- Filing history for AUDIO NETWORK LIMITED (04257337)
- People for AUDIO NETWORK LIMITED (04257337)
- Charges for AUDIO NETWORK LIMITED (04257337)
- More for AUDIO NETWORK LIMITED (04257337)
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) |
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30 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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29 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 21 September 2015
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23 Sep 2015 | SH03 | Purchase of own shares. | |
03 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2015
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11 Aug 2015 | RESOLUTIONS |
Resolutions
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31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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27 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | AD01 | Registered office address changed from School Farm Studios Little Maplestead Halstead Essex to School Farm Studios Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN on 27 July 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Robert Ashley Hurst on 23 July 2015 | |
11 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 11 June 2015
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08 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 3 June 2015
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17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 15 April 2015
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10 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 27 March 2015
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02 Apr 2015 | SH06 |
Cancellation of shares. Statement of capital on 12 February 2015
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02 Apr 2015 | SH03 | Purchase of own shares. | |
11 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2015
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11 Mar 2015 | SH03 | Purchase of own shares. | |
19 Feb 2015 | RESOLUTIONS |
Resolutions
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02 Feb 2015 | TM02 | Termination of appointment of Robert Ashley Hurst as a secretary on 2 February 2015 | |
02 Feb 2015 | AP03 | Appointment of Mrs Kim Laura Clarke as a secretary on 2 February 2015 | |
05 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 5 January 2015
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31 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
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27 Oct 2014 | AA | Group of companies' accounts made up to 30 June 2014 | |
20 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 20 October 2014
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17 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 16 October 2014
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