Advanced company searchLink opens in new window

DARE DIGITAL LIMITED

Company number 04003561

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Simon Ellse as a director
16 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of John Owen as a director
16 Mar 2011 TM01 Termination of appointment of Robert Willott as a director
16 Mar 2011 TM01 Termination of appointment of John Bartle as a director
14 Jan 2011 CC04 Statement of company's objects
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 194,569.57
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AD01 Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010
24 Nov 2010 AD01 Registered office address changed from 1 Milborne Grove Chelsea London SW10 9SN United Kingdom on 24 November 2010
24 Nov 2010 AD01 Registered office address changed from 13-14 Margaret Street London W1W 8RN on 24 November 2010
07 Oct 2010 MISC Section 519
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for John Owen on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Mr John Bartle on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Gregor Angus on 30 May 2010
27 May 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2009 AP01 Appointment of Mr Gregor Angus as a director
09 Sep 2009 288b Appointment terminated director claude lessard
24 Aug 2009 288c Director's change of particulars / martin faucher / 24/08/2009
13 Aug 2009 363a Return made up to 30/05/09; full list of members