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DARE DIGITAL PROTECTOR LIMITED

Company number 04077152

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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)
01 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Oct 2015 TM01 Termination of appointment of Brett Marchand as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Charles Goldman as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Thomas Lynch as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015
01 Oct 2015 TM02 Termination of appointment of Steve Rawlins as a secretary on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of John Bartle as a director on 30 September 2015
01 Oct 2015 AP01 Appointment of Mr Simon Hedley Martin as a director on 30 September 2015
01 Oct 2015 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015
29 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Dec 2014 TM01 Termination of appointment of Paul David Hammersley as a director on 2 December 2014
07 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
18 Mar 2014 AP01 Appointment of Mr Thomas Lynch as a director
18 Mar 2014 AP01 Appointment of Mr Charles Goldman as a director
18 Mar 2014 AP01 Appointment of Mr Brett Marchand as a director
18 Mar 2014 AP01 Appointment of Mr Paul David Hammersley as a director
18 Mar 2014 AP01 Appointment of Mr John Bartle as a director
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Dec 2013 AP03 Appointment of Mr Steve Rawlins as a secretary
18 Nov 2013 TM01 Termination of appointment of Martin Faucher as a director
18 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 AD01 Registered office address changed from C/O Milborne 101 New Cavendish Street London W1W 6HX United Kingdom on 18 October 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders