LAST.FM LIMITED

Company number 04569646

Date	Type	Description	View / Download
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: clearwater house 4-7 manchester street london W1U 3AE	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	123	Nc inc already adjusted 30/01/07	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Reserve shares for issu 30/01/07
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Dec 2006	363a	Return made up to 05/10/06; full list of members	(14 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: no 1 marylebone high street london W1U 4NB	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 86C greenfield road london E1 1EJ	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	AAMD	Amended accounts made up to 31 October 2004	(5 pages)
05 Jul 2006	AAMD	Amended accounts made up to 31 October 2003	(4 pages)
22 Jun 2006	123	Nc inc already adjusted 09/03/06	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)