VERVE GROUP LIMITED

Company number 03781267

Date	Type	Description	View / Download
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
03 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(7 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
09 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
03 Mar 2009	288b	Appointment terminated secretary timothy pain	(1 page)
03 Mar 2009	288a	Secretary appointed alan james wilkin	(2 pages)
19 Aug 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
23 Nov 2007	288a	New director appointed	(1 page)
27 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
22 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
19 Jul 2006	363a	Return made up to 02/06/06; full list of members	(3 pages)
08 May 2006	288b	Director resigned	(1 page)
04 Oct 2005	363a	Return made up to 02/06/05; full list of members	(3 pages)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
16 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
23 Jun 2004	363a	Return made up to 02/06/04; full list of members	(9 pages)
17 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)