LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

Date	Type	Description	View / Download
15 Mar 2011	TM01	Termination of appointment of Dharmash Mistry as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Kristian Segerstrale as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Roland Steindorf as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Dawn Airey as a director	(2 pages)
15 Mar 2011	AP01	Appointment of William Dugald Carr Jr as a director	(3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 90.780	(4 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
27 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2011	TM01	Termination of appointment of Simon Cook as a director	(1 page)
19 Oct 2010	CH01	Director's details changed for Nicholas James Buckle on 19 October 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for David Ross Martin on 19 October 2010	(1 page)
19 Oct 2010	CH01	Director's details changed for Simon John Calver on 16 October 2010	(2 pages)
19 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
16 Sep 2010	AP01	Appointment of Mr Dharmash Pravin Mistry as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Shaun Mccabe as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Gregory Greeley as a director	(1 page)
04 Aug 2010	AP01	Appointment of Mr Kristian Segerstrale as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Roland Steindorf as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(23 pages)
25 Jun 2010	AP01	Appointment of Miss Dawn Elizabeth Airey as a director	(2 pages)
30 Mar 2010	CH01	Director's details changed for Simon John Calver on 30 March 2010	(2 pages)
01 Feb 2010	AP01	Appointment of Charles Richard Kenneth Medlock as a director	(2 pages)