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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)
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
01 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 Aug 2007 88(2)R Ad 01/08/07--------- £ si 2016@.001=2 £ ic 3542/3544
02 Aug 2007 88(2)R Ad 31/07/07--------- £ si 7360@.001=7 £ ic 3535/3542
24 Jul 2007 88(2)R Ad 23/07/07--------- £ si 38013@.001=38 £ ic 3497/3535
24 Jul 2007 88(2)R Ad 16/07/07--------- £ si 2000@.001=2 £ ic 3495/3497
31 May 2007 288c Director's particulars changed
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned
18 Apr 2007 363s Return made up to 12/03/07; full list of members
28 Mar 2007 288c Director's particulars changed
27 Mar 2007 288c Director's particulars changed
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 SA Statement of affairs
27 Feb 2007 88(2)R Ad 01/02/07--------- £ si 31646@.001=31 £ ic 3528/3559
13 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 88(2)R Ad 22/01/07--------- £ si 1300@.001=1 £ ic 3527/3528
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
29 Dec 2006 88(2)R Ad 20/12/06--------- £ si 38136@.001=38 £ ic 3489/3527
28 Dec 2006 288a New director appointed