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THE VERVE LIMITED

Company number 03509308

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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 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 sha pur 30/01/04	View PDF Resolutions RES13 ‐ Sec 320 sha pur 30/01/04 - link opens in a new window - 1 page (1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Pur sha 30/01/04	View PDF Resolutions RES13 ‐ Pur sha 30/01/04 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 4TH floor sardinia house lincolns inn fields london WC2A 3LZ	View PDF Registered office changed on 01/03/04 from: 4TH floor sardinia house lincolns inn fields london WC2A 3LZ - link opens in a new window - 1 page (1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 15957@1=15957 £ ic 250000/265957	View PDF Ad 30/01/04--------- £ si 15957@1=15957 £ ic 250000/265957 - link opens in a new window - 2 pages (2 pages)
29 Dec 2003	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
10 Feb 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 19 pages (19 pages)
10 Feb 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 20 pages (20 pages)
14 Feb 2002	363s	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: c/o jacobsens the outer temple 222 strand london WC2R 1DE	View PDF Registered office changed on 20/12/01 from: c/o jacobsens the outer temple 222 strand london WC2R 1DE - link opens in a new window - 1 page (1 page)
13 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Feb 2001	363s	Return made up to 12/02/01; full list of members	View PDF Return made up to 12/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2000	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	363s	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 18 pages (18 pages)
21 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 2 pages (2 pages)
22 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 1999	363s	Return made up to 12/02/99; full list of members	View PDF Return made up to 12/02/99; full list of members - link opens in a new window - 6 pages (6 pages)

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