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VERVEMARK LTD

Company number 06247119

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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)
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Sep 2010 TM02 Termination of appointment of Michael Callicott as a secretary
22 Sep 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Adrienne Eastwood on 1 January 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 15/05/09; no change of members
16 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
10 Nov 2008 363s Return made up to 15/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: kemp house 152-160 city road london EC1V 2NX
01 Sep 2007 288b Secretary resigned
01 Sep 2007 288b Director resigned
15 May 2007 NEWINC Incorporation