LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

Date	Type	Description	View / Download
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)
11 Dec 2006	SA	Statement of affairs	(10 pages)
11 Dec 2006	88(2)R	Ad 01/06/06-15/11/06 £ si 1843@.001=1 £ ic 3488/3489	(2 pages)
06 Dec 2006	88(2)R	Ad 05/04/06--------- £ si 6456@.01=64 £ ic 3424/3488	(2 pages)
06 Dec 2006	88(2)R	Ad 01/08/06-15/11/06 £ si 1232@.01=12 £ ic 3412/3424	(3 pages)
28 Nov 2006	88(2)R	Ad 05/04/06--------- £ si 480946@.001=480 £ ic 2932/3412	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 60 sloane avenue, london, SW3 3DD	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2006	288a	New director appointed	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	SA	Statement of affairs	(44 pages)
19 Jun 2006	88(2)R	Ad 10/04/06-01/06/06 £ si 1671162@.001=1671 £ ic 1261/2932	(5 pages)
08 Jun 2006	288a	New director appointed	(1 page)
05 Jun 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
22 May 2006	288a	New director appointed	(1 page)
05 May 2006	288a	New director appointed	(2 pages)

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