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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)
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
25 Jul 2008 363a Return made up to 23/07/08; full list of members
13 May 2008 88(2) Ad 08/05/08\gbp si 2600000@0.01=26000\gbp ic 108311/134311\
17 Apr 2008 88(2) Ad 09/04/08\gbp si 28100@0.01=281\gbp ic 108030/108311\
16 Apr 2008 88(2) Ad 11/04/08\gbp si 200@1=200\gbp ic 107830/108030\
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 88(2) Ad 15/02/08\gbp si 8000@0.01=80\gbp ic 107750/107830\
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