Dare West Limited

Company Name	Dare West Limited
Director	Simon Hedley Martin
Company Status	Active
Company Number	05512929
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Previous Name	Dare London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Kara Iselin
Status	Current
Appointed	12 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	James Cooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Creative Director
Correspondence Address	12b Deerbrook Road Herne Hill London SE24 9BE

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2015)
Role	Managing Partner
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Florian Heiss
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2010)
Role	Crative Director
Country of Residence	United Kingdom
Correspondence Address	77 Back Street Ashwell Hertfordshire SG7 5PG

Director Name	Claire Hynes
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2010)
Role	Account Director
Correspondence Address	26(B) Countess Road London NW5 2XJ

Director Name	Mr Stephen Richard Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beeches Road London SW17 7LZ

Director Name	Mr Stephen Richard Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beeches Road London SW17 7LZ

Director Name	John Owen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Landrock Road London N8 9HR

Director Name	Nadya Powell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2010)
Role	Acc Director
Correspondence Address	8 Fernedene Road London SE24 0AQ

Secretary Name	Mr Stephen Richard Morgan
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beeches Road London SW17 7LZ

Director Name	Claude Lessard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 27 July 2010)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1350 Patenaude Sillery Quebec G1t 2j6 Canada

Director Name	Jean Royer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2008)
Role	Company Director
Correspondence Address	1259 Roland - Desmeules Saint-Foy Quebec G1x 4y3 Scotland

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2013)
Role	Executive And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish London W1W 6XH

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 2010(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2013)
Role	President, Edc Europe
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish London W1W 6XH

Secretary Name	Sandra GiguÃˆRe
Status	Resigned
Appointed	30 April 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	101 New Cavendish London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2014)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish London W1W 6XH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish London W1W 6XH

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Charles Goldman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Thomas Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Senior Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Brett Simeon Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	President And Ceo, Cossette
Country of Residence	Canada
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Secretary Name	Mr Steve Rawlins
Status	Resigned
Appointed	16 October 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	thisisdare.com
Email address	[email protected]
Telephone	01925 120429
Telephone region	Warrington

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.1	Dare Digital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,371,000
Gross Profit	£1,112,000
Net Worth	£573,000
Cash	£353,000
Current Liabilities	£357,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

15 October 2015	Delivered on: 29 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
8 September 2023	Appointment of Ms Amina Folarin as a director on 5 September 2023 (2 pages)
7 September 2023	Appointment of Ms Sharon Elaine Whale as a director on 5 September 2023 (2 pages)
21 July 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (58 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
16 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
11 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
4 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
4 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 November 2018	Satisfaction of charge 055129290001 in full (1 page)
3 October 2018	Termination of appointment of Simon David Weaver as a director on 19 September 2018 (1 page)
3 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
8 June 2018	Appointment of Kara Iselin as a secretary on 12 March 2018 (2 pages)
6 June 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2017	Change of details for Dare Digital Ltd as a person with significant control on 11 October 2016 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Change of details for Dare Digital Ltd as a person with significant control on 11 October 2016 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
15 June 2017	Full accounts made up to 30 June 2016 (21 pages)
15 June 2017	Full accounts made up to 30 June 2016 (21 pages)
20 May 2017	Registered office address changed from PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 20 May 2017 (1 page)
11 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB on 11 October 2016 (1 page)
23 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
29 October 2015	Registration of charge 055129290001, created on 15 October 2015 (27 pages)
29 October 2015	Registration of charge 055129290001, created on 15 October 2015 (27 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from 101 New Cavendish London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP .1 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP .1 (5 pages)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
10 December 2014	Termination of appointment of a director (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
10 December 2014	Termination of appointment of a director (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP .1 (6 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP .1 (6 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mark Montgomery Collier on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mark Montgomery Collier on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ (5 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ (5 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
19 July 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
15 June 2012	Termination of appointment of Stephen Morgan as a director (1 page)
15 June 2012	Termination of appointment of Stephen Morgan as a director (1 page)
10 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
10 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
10 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
10 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
4 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Director's details changed for Martin Faucher on 30 November 2010 (2 pages)
4 October 2011	Director's details changed for Martin Faucher on 30 November 2010 (2 pages)
14 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
14 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
26 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 26 November 2010 (1 page)
24 November 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 24 November 2010 (1 page)
23 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Termination of appointment of Claude Lessard as a director (1 page)
27 July 2010	Appointment of Mr Gregor Angus as a director (2 pages)
27 July 2010	Appointment of Mr Gregor Angus as a director (2 pages)
27 July 2010	Termination of appointment of Claude Lessard as a director (1 page)
8 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
15 February 2010	Company name changed dare london LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
15 February 2010	Change of name notice (2 pages)
15 February 2010	Company name changed dare london LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
15 February 2010	Change of name notice (2 pages)
21 January 2010	Appointment of Mr. Stephen Richard Morgan as a director (2 pages)
21 January 2010	Termination of appointment of Claire Hynes as a director (1 page)
21 January 2010	Termination of appointment of Claire Hynes as a director (1 page)
21 January 2010	Termination of appointment of John Owen as a director (1 page)
21 January 2010	Appointment of Mr. Stephen Richard Morgan as a director (2 pages)
21 January 2010	Termination of appointment of Florian Heiss as a director (1 page)
21 January 2010	Termination of appointment of Florian Heiss as a director (1 page)
21 January 2010	Termination of appointment of Nadya Powell as a director (1 page)
21 January 2010	Termination of appointment of John Owen as a director (1 page)
21 January 2010	Termination of appointment of Nadya Powell as a director (1 page)
7 October 2009	Director's details changed for Martin Faucher on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Faucher on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Faucher on 2 October 2009 (2 pages)
26 August 2009	Director's change of particulars / claire hynes / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / florian heiss / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / florian heiss / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / claire hynes / 20/07/2008 (1 page)
26 August 2009	Return made up to 19/07/09; full list of members (5 pages)
26 August 2009	Return made up to 19/07/09; full list of members (5 pages)
26 August 2009	Director's change of particulars / john owen / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / mark collier / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / john owen / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / nadya powell / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / nadya powell / 20/07/2008 (1 page)
26 August 2009	Director's change of particulars / mark collier / 20/07/2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Director appointed martin faucher (2 pages)
13 August 2008	Return made up to 19/07/08; full list of members (5 pages)
13 August 2008	Return made up to 19/07/08; full list of members (5 pages)
12 August 2008	Appointment terminated secretary stephen morgan (1 page)
12 August 2008	Appointment terminated secretary stephen morgan (1 page)
9 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 March 2008	Appointment terminated director james cooper (1 page)
6 March 2008	Appointment terminated director james cooper (1 page)
6 November 2007	Return made up to 19/07/07; no change of members (10 pages)
6 November 2007	Return made up to 19/07/07; no change of members (10 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (9 pages)
22 August 2006	Return made up to 19/07/06; full list of members (9 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New secretary appointed;new director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New secretary appointed;new director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 6TH floor one london wall london EC2Y 5EB (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 6TH floor one london wall london EC2Y 5EB (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
19 July 2005	Incorporation (17 pages)
19 July 2005	Incorporation (17 pages)

Dare West Limited

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