AUDIO NETWORK ADMINISTRATION LIMITED

Company number 09288295

Date	Type	Description	View / Download
04 Jul 2019	MR01	Registration of charge 092882950008, created on 25 June 2019	(129 pages)
04 Jul 2019	MR01	Registration of charge 092882950009, created on 25 June 2019	(77 pages)
03 Jul 2019	MR01	Registration of charge 092882950006, created on 25 June 2019	(105 pages)
13 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
24 May 2019	MR01	Registration of charge 092882950005, created on 17 May 2019	(19 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Apr 2019	AP01	Appointment of Mr. Michael Walter Olsen as a director on 18 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr. Christopher Normand Taylor as a director on 18 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr. Edward David Parry as a director on 18 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Kenneth Fox as a person with significant control on 18 April 2019	(1 page)
29 Apr 2019	PSC02	Notification of Audio Network Limited as a person with significant control on 18 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Robert Ashley Hurst as a director on 18 April 2019	(1 page)
26 Apr 2019	MR01	Registration of charge 092882950004, created on 18 April 2019	(292 pages)
26 Apr 2019	MR01	Registration of charge 092882950001, created on 18 April 2019	(71 pages)
26 Apr 2019	MR01	Registration of charge 092882950002, created on 18 April 2019	(113 pages)
26 Apr 2019	MR01	Registration of charge 092882950003, created on 18 April 2019	(86 pages)
13 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
15 Mar 2017	AD01	Registered office address changed from C/O Audio Network Limited 54 st John's Square London London EC1V 4JL to The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS on 15 March 2017	(1 page)
25 Jan 2017	AA	Full accounts made up to 30 June 2016	(8 pages)
15 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
01 Jul 2016	AP01	Appointment of Mrs Kim Clarke as a director on 30 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Christopher Blakeston as a director on 30 June 2016	(1 page)