AMAZON DIGITAL UK LIMITED

Company number 06528297

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Kenneth D Ebanks as a director on 15 September 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Apr 2015	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to Leadenhall Court One Leadenhall Street London EC3V 1PP on 1 April 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 15,461	(6 pages)
10 Mar 2015	AD03	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 15,461	(4 pages)
19 May 2014	CERTNM	Company name changed lovefilm uk LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Mar 2014	AP01	Appointment of Kenneth D Ebanks as a director	(2 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 14,745	(3 pages)
28 Mar 2014	TM01	Termination of appointment of Michael Deal as a director	(1 page)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 14,745	(5 pages)
08 Nov 2013	AD01	Registered office address changed from 60 Holborn Viaduct London EC1N 2PB England on 8 November 2013	(1 page)
07 Oct 2013	AD01	Registered office address changed from No.9 6 Portal Way London W3 6RU on 7 October 2013	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth shares cap 26/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2013	AD02	Register inspection address has been changed	(1 page)
06 Mar 2013	TM01	Termination of appointment of Anthony Bay as a director	(1 page)
13 Feb 2013	AP01	Appointment of Allister John Byrne as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
24 Jan 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
24 Jan 2013	TM02	Termination of appointment of David Martin as a secretary	(1 page)
06 Jun 2012	AP01	Appointment of Adrian Russell Morris as a director	(2 pages)