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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 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 1875@.01=18 £ ic 860/878
14 Jun 2004 88(3) Particulars of contract relating to shares
14 Jun 2004 88(3) Particulars of contract relating to shares
14 Jun 2004 88(2)R Ad 10/05/04--------- £ si 11000@.01=110 £ ic 750/860
14 Jun 2004 363s Return made up to 22/10/03; full list of members; amend
04 Dec 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 04/12/03
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 88(2)R Ad 25/02/03-25/02/03 £ si 74900@.01=749 £ ic 1/750
06 Mar 2003 122 S-div 25/02/03
06 Mar 2003 123 Nc inc already adjusted 25/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 25/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
22 Oct 2002 NEWINC Incorporation