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DATINGDIRECT.COM LIMITED

Company number 03850701

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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)
08 Oct 2014 AP01 Appointment of Mr Curtis Anderson as a director on 1 October 2014
07 Oct 2014 AP01 Appointment of Mr Kenneth Mccallum as a director on 1 October 2014
07 Oct 2014 AP01 Appointment of Mr Karl Berthram Gregory as a director on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Elisabeth Peyraube as a secretary on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Alexandre Lubot as a director on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Elisabeth Peyraube as a director on 1 October 2014
07 Jan 2014 AD01 Registered office address changed from 55 Strand London WC2N 5HR on 7 January 2014
26 Nov 2013 AP01 Appointment of Ms Elisabeth Peyraube as a director
26 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,875.8
26 Nov 2013 TM02 Termination of appointment of Sylvie Fleury as a secretary
15 Nov 2013 AP01 Appointment of Ms Elisabeth Peyraube as a director
14 Nov 2013 TM01 Termination of appointment of Sylvie Fleury as a director
14 Nov 2013 TM01 Termination of appointment of Sylvie Fleury as a director
14 Nov 2013 AP03 Appointment of Ms Elisabeth Peyraube as a secretary
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of Philippe Chainieux as a director
18 Jul 2013 AP01 Appointment of Mr Alexandre Lubot as a director
03 Jul 2013 AD01 Registered office address changed from Communications House 48 Leicester Square London WC2H 7LT England on 3 July 2013
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mrs Sylvie Fleury as a director
22 Sep 2011 TM01 Termination of appointment of Marc Simoncini as a director
22 Sep 2011 AP03 Appointment of Mrs Sylvie Fleury as a secretary