AUDIO NETWORK LIMITED

Company number 04257337

Date	Type	Description	View / Download
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 164,256.31	(3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 164,246.31	(3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
09 Sep 2014	SH06	Cancellation of shares. Statement of capital on 6 August 2014 GBP 164,219.31	(4 pages)
03 Sep 2014	SH03	Purchase of own shares.	(3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(18 pages)
25 Jul 2014	CH01	Director's details changed for Robert Ashley Hurst on 31 December 2013	(2 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 165,930.93	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 165,881.11	(3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 165,856.11	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 165,831.11	(3 pages)
11 Apr 2014	AP03	Appointment of Mr Robert Ashley Hurst as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Ian Ousey as a secretary	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 165,799.86	(3 pages)
28 Feb 2014	SH06	Cancellation of shares. Statement of capital on 28 February 2014 GBP 165,795.86	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of entire shareholding 248,353 ord shares of £0.01 31/01/2014	(1 page)
18 Feb 2014	SH03	Purchase of own shares.	(3 pages)
03 Feb 2014	AP03	Appointment of Mr Ian Ousey as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Robert Hurst as a secretary	(1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2013 GBP 166,100.28	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 160,900.28	(3 pages)
30 Oct 2013	SH06	Cancellation of shares. Statement of capital on 30 October 2013 GBP 160,869.02	(4 pages)
30 Oct 2013	SH03	Purchase of own shares.	(3 pages)