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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)
15 May 2006 288a New director appointed
02 May 2006 288a New director appointed
20 Apr 2006 288b Director resigned
11 Apr 2006 88(2)R Ad 09/03/06--------- £ si 27610@.01=276 £ ic 1491/1767
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 169 £ ic 1501/1491 06/12/05 £ sr 1025@.01=10
08 Dec 2005 169 £ ic 1533/1501 14/10/05 £ sr 3250@.01=32
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of purchase 3 14/10/05
03 Nov 2005 123 Nc inc already adjusted 14/10/04
03 Nov 2005 88(2)R Ad 14/10/05--------- £ si 30000@.01=300 £ ic 1233/1533
03 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
25 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Oct 2005 363s Return made up to 05/10/05; full list of members
17 May 2005 88(2)R Ad 01/05/05--------- £ si 500@.01=5 £ ic 1214/1219
02 Dec 2004 88(2)R Ad 02/11/04--------- £ si 18000@.01=180 £ ic 1034/1214
01 Dec 2004 88(2)R Ad 02/11/04--------- £ si 15687@.01=156 £ ic 878/1034
10 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 88(2)R Ad 01/10/04--------- £ si 1250@.01=12 £ ic 878/890
15 Oct 2004 123 Nc inc already adjusted 08/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital