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DARE DIGITAL LIMITED

Company number 04003561

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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)
12 Aug 2009 288c Director's change of particulars / mark collier / 01/06/2008
12 Aug 2009 288c Director's change of particulars / john owen / 15/06/2008
01 Feb 2009 AA Full accounts made up to 30 September 2008
16 Sep 2008 288b Appointment terminated director jean royer
16 Sep 2008 288a Director appointed martin faucher
13 Aug 2008 363a Return made up to 30/05/08; full list of members
12 Aug 2008 288c Director's change of particulars / stephen morgan / 30/05/2008
01 May 2008 AA Full accounts made up to 30 June 2007
26 Oct 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
31 Jul 2007 88(2)R Ad 03/07/07--------- £ si 30589@.1=3058 £ ic 190839/193897
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Secretary resigned
28 Jul 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
20 Jul 2007 88(2)R Ad 03/07/07--------- £ si 130266@.1=13026 £ ic 177813/190839
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
03 Jul 2007 363s Return made up to 30/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 30 June 2006