- Company Overview for AUDIO NETWORK LIMITED (04257337)
- Filing history for AUDIO NETWORK LIMITED (04257337)
- People for AUDIO NETWORK LIMITED (04257337)
- Charges for AUDIO NETWORK LIMITED (04257337)
- More for AUDIO NETWORK LIMITED (04257337)
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) |
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14 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 8 November 2016
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14 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 3 November 2016
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14 Nov 2016 | AA | Group of companies' accounts made up to 30 June 2016 | |
25 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 25 October 2016
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24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 24 October 2016
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24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 21 October 2016
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24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 11 October 2016
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11 Oct 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2016
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11 Oct 2016 | SH03 | Purchase of own shares. | |
07 Oct 2016 | AP01 | Appointment of Mr James Robert Smith as a director on 3 October 2016 | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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29 Jul 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
01 Jul 2016 | TM01 | Termination of appointment of John Frederick Waley Sanderson as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Christopher Blakeston as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Juliette Helene Pattinson Bingham as a director on 30 June 2016 | |
20 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 18 June 2016
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16 May 2016 | SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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29 Mar 2016 | SH06 |
Cancellation of shares. Statement of capital on 15 February 2016
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29 Mar 2016 | SH03 | Purchase of own shares. | |
24 Feb 2016 | RESOLUTIONS |
Resolutions
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08 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 28 January 2016
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19 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 4 January 2016
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18 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 4 January 2016
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06 Nov 2015 | AA | Group of companies' accounts made up to 30 June 2015 |