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VERVE PARTNERS LIMITED

Company number 06663787

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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)
08 Jan 2010	SH02	Sub-division of shares on 17 December 2009	View PDF Sub-division of shares on 17 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
22 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment terminated secretary andrew cooper	View PDF Appointment terminated secretary andrew cooper - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Director and secretary appointed peter david chopra	View PDF Director and secretary appointed peter david chopra - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	288c	Director and secretary's change of particulars / andrew cooper / 19/03/2009	View PDF Director and secretary's change of particulars / andrew cooper / 19/03/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 18 hewett street london EC2A 3NN	View PDF Registered office changed on 29/01/2009 from 18 hewett street london EC2A 3NN - link opens in a new window - 1 page (1 page)
01 Dec 2008	CERTNM	Company name changed collaborative ventures LIMITED\certificate issued on 01/12/08	View PDF Company name changed collaborative ventures LIMITED\certificate issued on 01/12/08 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from greenbank farm offices greenbank farm crook kendal cumbria LA8 9HR	View PDF Registered office changed on 25/11/2008 from greenbank farm offices greenbank farm crook kendal cumbria LA8 9HR - link opens in a new window - 1 page (1 page)
04 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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