LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

Date	Type	Description	View / Download
17 Mar 2006	363a	Return made up to 12/03/06; full list of members	(6 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
20 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
08 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
25 Apr 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 54033@.001=54 £ ic 918/972	(3 pages)
21 Mar 2005	363s	Return made up to 12/03/05; full list of members	(9 pages)
14 Mar 2005	123	Nc inc already adjusted 23/02/05	(7 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareplanadopted 23/02/05
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
26 Jan 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
15 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
15 Dec 2004	88(2)R	Ad 16/06/04--------- £ si 44550@.001=44 £ ic 872/916	(2 pages)
15 Dec 2004	88(2)R	Ad 17/08/04--------- £ si 4455@.001=4 £ ic 868/872	(2 pages)
26 Nov 2004	88(3)	Particulars of contract relating to shares	(13 pages)
26 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 27557@.001=27 £ ic 841/868	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
04 Oct 2004	123	£ nc 891/1100 21/09/04	(1 page)

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