LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

Date	Type	Description	View / Download
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
02 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 2016@.001=2 £ ic 3542/3544	(1 page)
02 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 7360@.001=7 £ ic 3535/3542	(1 page)
24 Jul 2007	88(2)R	Ad 23/07/07--------- £ si 38013@.001=38 £ ic 3497/3535	(1 page)
24 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 2000@.001=2 £ ic 3495/3497	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	363s	Return made up to 12/03/07; full list of members	(21 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2007	SA	Statement of affairs	(4 pages)
27 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 31646@.001=31 £ ic 3528/3559	(2 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(14 pages)
13 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 1300@.001=1 £ ic 3527/3528	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Dec 2006	88(2)R	Ad 20/12/06--------- £ si 38136@.001=38 £ ic 3489/3527	(1 page)
28 Dec 2006	288a	New director appointed	(1 page)
28 Dec 2006	288a	New director appointed	(1 page)
28 Dec 2006	288a	New director appointed	(1 page)
28 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH October 2023 under section 1088 of the Companies Act 2006	(1 page)
19 Dec 2006	AUD	Auditor's resignation	(1 page)