- Company Overview for DARE DIGITAL LIMITED (04003561)
- Filing history for DARE DIGITAL LIMITED (04003561)
- People for DARE DIGITAL LIMITED (04003561)
- Charges for DARE DIGITAL LIMITED (04003561)
- More for DARE DIGITAL LIMITED (04003561)
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) |
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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
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14 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |