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AUDIO NETWORK MUSIC RIGHTS LTD

Company number 09288356

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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)
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Mr Simon John Anderson as a director on 8 June 2016	View PDF Appointment of Mr Simon John Anderson as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
16 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	CH03	Secretary's details changed for Mrs Kim Laura Clarke on 6 November 2015	View PDF Secretary's details changed for Mrs Kim Laura Clarke on 6 November 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP03	Appointment of Mrs Kim Laura Clarke as a secretary on 2 February 2015	View PDF Appointment of Mrs Kim Laura Clarke as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM02	Termination of appointment of Robert Ashley Hurst as a secretary on 2 February 2015	View PDF Termination of appointment of Robert Ashley Hurst as a secretary on 2 February 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Mr Christopher Blakeston as a director on 2 January 2015	View PDF Appointment of Mr Christopher Blakeston as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Ms Juliette Helene Pattinson Bingham as a director on 2 January 2015	View PDF Appointment of Ms Juliette Helene Pattinson Bingham as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr Andrew Borradaile Sunnucks as a director on 2 January 2015	View PDF Appointment of Mr Andrew Borradaile Sunnucks as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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