VERVE CONSULTING LIMITED

Company number 06031675

Date	Type	Description	View / Download
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
10 Jan 2013	CH01	Director's details changed for Mhairi Mcluskie on 10 January 2013	(2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	TM02	Termination of appointment of New Road Nominees Limited as a secretary	(1 page)
13 Apr 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
13 Apr 2011	CH04	Secretary's details changed for New Road Nominees Limited on 18 December 2010	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mhairi Mcluskie on 18 December 2010	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Mar 2011	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 9 March 2011	(2 pages)
09 Mar 2011	AP04	Appointment of Mortimer Burnett Ltd as a secretary	(3 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES14 ‐ Re dividend of £55665 31/03/2010	(3 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Apr 2010	SH03	Purchase of own shares.	(3 pages)
15 Apr 2010	SH06	Cancellation of shares. Statement of capital on 15 April 2010 GBP 100	(4 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Feb 2010	TM01	Termination of appointment of Elizabeth Shepherd as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(15 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Jan 2009	363a	Return made up to 18/12/08; no change of members	(6 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Sep 2008	288b	Appointment terminated secretary mortimer burnett LTD	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from the white house, mill road goring reading RG8 9DD	(1 page)
15 Sep 2008	288a	Secretary appointed new road nominees LIMITED	(2 pages)