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LAST.FM LIMITED

Company number 04569646

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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)
07 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 8 August 2010
09 Mar 2010 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
04 Jul 2009 288b Appointment terminated director martin stiksel
04 Jul 2009 288b Appointment terminated director felix miller
04 Jun 2009 288a Director appointed mark andrew sherman
04 Jun 2009 288a Director appointed alexander joseph lurie
16 May 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 288b Appointment terminated director richard jones
15 Jan 2009 288b Appointment terminated director joseph ianniello
14 Aug 2008 363a Return made up to 05/10/07; full list of members; amend
14 Aug 2008 287 Registered office changed on 14/08/2008 from karen house 1-11 baches street london N1 6DL
13 Aug 2008 363a Return made up to 08/08/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from mitre house 160 aldersgate street london EC1A 4DD
25 Apr 2008 88(2) Capitals not rolled up
25 Apr 2008 88(2) Capitals not rolled up
02 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Oct 2007 363s Return made up to 05/10/07; change of members
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned