- 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 2013 | SH01 |
Statement of capital following an allotment of shares on 29 September 2013
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30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 September 2013
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30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 September 2013
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12 Sep 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | RESOLUTIONS |
Resolutions
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31 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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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
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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
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09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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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
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21 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 6 December 2012
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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
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11 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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