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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)
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 161,180.99
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 161,150.99
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 156,150.99
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 156,145.99
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 156,140.99
02 Apr 2012 TM01 Termination of appointment of Maarten Hemsley as a director
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 155,815.99
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares from l and m vct 23/01/2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 155,803.49
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 155,748.49
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 155,510.99
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 155,486.99
18 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 July 2011
  • GBP 155,481.99
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 155,480.59
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 155,420.33
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Christopher Blakeston as a director
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 155,070.33
17 Jun 2011 SH01 Return of Allotment of Shares
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 155,065.33
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 155,064.33
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 154,864.33