VERVE GROUP LIMITED

Company number 03781267

Date	Type	Description	View / Download
23 Jul 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
03 Mar 2014	CH03	Secretary's details changed for Alan James Wilkin on 3 March 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Timothy Edward Pain on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Robert Ashley Nicholson on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mark Deeble-Rogers on 3 March 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 20,003	(8 pages)
11 Feb 2014	MR04	Satisfaction of charge 037812670008 in full	(6 pages)
22 Nov 2013	MR01	Registration of charge 037812670008	(9 pages)
03 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 3 September 2013	(1 page)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
12 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(8 pages)
10 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
04 May 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(8 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(8 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)