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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)
27 Jan 2006 AA Full accounts made up to 30 June 2005
24 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 88(2)R Ad 16/12/03--------- £ si 169578@.1
18 Mar 2005 AA Full accounts made up to 30 June 2004
07 Jan 2005 288a New director appointed
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Director resigned
29 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Full accounts made up to 30 June 2003
15 Jan 2004 88(2)R Ad 16/12/03--------- £ si 169578@.1=16957 £ ic 160855/177812
15 Jan 2004 123 Nc inc already adjusted 16/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 287 Registered office changed on 14/01/04 from: 7 berners mews london W1T 3AN
22 Oct 2003 288a New director appointed
26 Sep 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
30 Jun 2003 288b Secretary resigned
30 Jun 2003 363s Return made up to 30/05/03; full list of members
18 Jun 2003 288a New secretary appointed
14 May 2003 287 Registered office changed on 14/05/03 from: quadrant house 80-82 regent street london W1B 5RP
10 Mar 2003 AA Full accounts made up to 30 June 2002
23 Jan 2003 288b Secretary resigned