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)
26 Jul 2010 CH01 Director's details changed for Juliette Helene Pattinson Bingham on 23 July 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 148,641.38
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 143,065.36
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 139,840.85
04 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
10 Sep 2009 AUD Auditor's resignation
10 Aug 2009 363a Return made up to 23/07/09; full list of members
10 Aug 2009 190 Location of debenture register
10 Aug 2009 288c Director's change of particulars / juliette bingham / 22/06/2007
10 Aug 2009 287 Registered office changed on 10/08/2009 from 61 holywell hill st albans hertfordshire AL1 1HF
10 Aug 2009 353 Location of register of members
24 Jun 2009 88(2) Ad 23/06/09\gbp si 6666@0.01=66.66\gbp ic 139560.86/139627.52\
10 Jun 2009 88(2) Ad 09/06/09\gbp si 13416@0.01=134.16\gbp ic 139426.7/139560.86\
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