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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 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 288b Director resigned
03 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 169 £ ic 117113/104613 31/01/05 £ sr 1250000@.01=12500
15 Feb 2005 88(2)R Ad 31/01/05--------- £ si 41667@.01=416 £ ic 116697/117113
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 14/01/05--------- £ si 866666@.01=8666 £ ic 108031/116697
29 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
30 Jul 2004 363s Return made up to 23/07/04; change of members
22 Jun 2004 288a New director appointed
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 220000@.01=2200 £ ic 105831/108031
30 Mar 2004 88(2)R Ad 16/03/04--------- £ si 144579@.01=1445 £ ic 104386/105831
13 Mar 2004 88(2)R Ad 16/02/04--------- £ si 481959@.01=4819 £ ic 99567/104386
12 Feb 2004 88(2)R Ad 16/01/04--------- £ si 380789@.01=3807 £ ic 95760/99567
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003 288b Director resigned
09 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
19 Sep 2003 88(2)R Ad 11/09/03--------- £ si 44444@.01=444 £ ic 95316/95760
01 Aug 2003 363s Return made up to 23/07/03; change of members
08 Jul 2003 88(2)R Ad 17/06/03--------- £ si 400002@.01=4000 £ ic 91316/95316
08 Jul 2003 88(2)R Ad 16/06/03--------- £ si 260500@.01=2605 £ ic 88711/91316
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed