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)
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
25 Jul 2013 AP01 Appointment of Mr Dan Marriott as a director
25 Jul 2013 TM01 Termination of appointment of John Whittingdale as a director
04 Jul 2013 AD01 Registered office address changed from 61 Holywell Hill St Albans Hertfordshire AL1 1HF England on 4 July 2013
27 Jun 2013 CC04 Statement of company's objects
25 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jun 2013 MAR Re-registration of Memorandum and Articles
25 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jun 2013 RR02 Re-registration from a public company to a private limited company
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reregister as private LIMITED company having a share capital 21/06/2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 162,455.99
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 161,200.99
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 161,200.99
09 Apr 2013 TM01 Termination of appointment of Jason Langley as a director
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 161,200.99
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 161,200.99
22 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 161,180.99
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 161,150.99
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 156,150.99
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 156,145.99
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 156,140.99
02 Apr 2012 TM01 Termination of appointment of Maarten Hemsley as a director