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LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

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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)
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 12/03/09; full list of members
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
13 May 2008 288a Director appointed gregory greeley
08 May 2008 SA Statement of affairs
08 May 2008 88(2) Ad 25/04/08\gbp si 1850899@0.001=1850.899\gbp ic 3559.275/5410.174\
08 May 2008 123 Nc inc already adjusted 31/03/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2008 288b Appointment terminated director william reeve
25 Apr 2008 288b Appointment terminated director howard kiedaisch
25 Apr 2008 288b Appointment terminated director george coelho
21 Apr 2008 288b Appointment terminated director anthony bates
15 Apr 2008 363s Return made up to 12/03/08; change of members
09 Apr 2008 288b Appointment terminated director daniel rimer
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 88(2) Ad 19/03/08\gbp si 7275@0.001=7.275\gbp ic 3552/3559.275\
28 Nov 2007 88(2)R Ad 19/11/07--------- £ si 7275@.001=7 £ ic 3545/3552
14 Nov 2007 88(2)R Ad 14/11/07--------- £ si 1635@.001=1 £ ic 3544/3545
08 Oct 2007 395 Particulars of mortgage/charge