LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

Date	Type	Description	View / Download
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)
08 Nov 2013	AD01	Registered office address changed from , 60 Holborn Viaduct, London, EC1N 2PB, England on 8 November 2013	(1 page)
07 Oct 2013	AD01	Registered office address changed from , No. 9, 6 Portal Way, London, W3 6RU on 7 October 2013	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2013	AD02	Register inspection address has been changed	(1 page)
06 Mar 2013	TM01	Termination of appointment of Anthony Bay as a director	(1 page)
13 Feb 2013	AP01	Appointment of Allister John Byrne as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
24 Jan 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
24 Jan 2013	TM02	Termination of appointment of David Martin as a secretary	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 May 2012	AP01	Appointment of Anthony Bay as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of William Carr Jr as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 12 March 2012. List of shareholders has changed	(18 pages)
04 Apr 2012	TM01	Termination of appointment of Simon Calver as a director	(1 page)
06 Dec 2011	MISC	Section 519	(1 page)
25 Nov 2011	CH01	Director's details changed for Simon John Calver on 25 November 2011	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
24 May 2011	AR01	Annual return made up to 12 March 2011. List of shareholders has changed	(16 pages)
23 Mar 2011	AP01	Appointment of Michael David Deal as a director	(3 pages)