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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)
11 Dec 2006 SA Statement of affairs
11 Dec 2006 88(2)R Ad 01/06/06-15/11/06 £ si 1843@.001=1 £ ic 3488/3489
06 Dec 2006 88(2)R Ad 05/04/06--------- £ si 6456@.01=64 £ ic 3424/3488
06 Dec 2006 88(2)R Ad 01/08/06-15/11/06 £ si 1232@.01=12 £ ic 3412/3424
28 Nov 2006 88(2)R Ad 05/04/06--------- £ si 480946@.001=480 £ ic 2932/3412
17 Nov 2006 288c Director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 60 sloane avenue, london, SW3 3DD
02 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
19 Jun 2006 SA Statement of affairs
19 Jun 2006 88(2)R Ad 10/04/06-01/06/06 £ si 1671162@.001=1671 £ ic 1261/2932
08 Jun 2006 288a New director appointed
05 Jun 2006 AA Full accounts made up to 30 June 2005
22 May 2006 288a New director appointed
05 May 2006 288a New director appointed
04 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Director resigned