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DARE2B RETAIL LTD

Company number 04839811

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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)
17 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AP01	Appointment of Mr David Michael Wynn Holt as a director	View PDF Appointment of Mr David Michael Wynn Holt as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP03	Appointment of Mr David Michael Wynn Holt as a secretary	View PDF Appointment of Mr David Michael Wynn Holt as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Martyn Ifould as a secretary	View PDF Termination of appointment of Martyn Ifould as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	CERTNM	Company name changed rgo retail LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18	View PDF Company name changed rgo retail LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/06/2011	View PDF Resolutions RES13 ‐ Facility agreement 15/06/2011 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	363a	Return made up to 05/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 05/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	363a	Return made up to 05/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 05/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	363a	Return made up to 05/07/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 05/07/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)

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