LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Mr George Castro Rodriguez on 7 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr George Castro Rodriguez as a director on 7 February 2017	(2 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 89,012,256.966	(6 pages)
09 Jun 2016	SH20	Statement by Directors	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES14 ‐ £35683524 + £41000000 + £12322972.62 02/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2016	SH19	Statement of capital on 3 June 2016 GBP 0.99	(4 pages)
03 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem acct 02/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016	(23 pages)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,760.346 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016	(8 pages)
15 Mar 2016	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
15 Mar 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
15 Mar 2016	AD04	Register(s) moved to registered office address 60 Holborn Viaduct London EC1A 2FD	(1 page)
15 Mar 2016	ANNOTATION	Rectified The form CH01 was removed from the public register on 27/06/2016 as it was invalid or ineffective.
15 Sep 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 15 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Kenneth D Ebanks as a director on 15 September 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 5,760.346	(14 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 5,752.246	(3 pages)
28 Mar 2014	AP01	Appointment of Kenneth D Ebanks as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Michael Deal as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 5,752.246	(6 pages)