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VERVE DESIGN STUDIO LIMITED

Company number 07584943

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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)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location 18 Woodnook Road London SW16 6TZ	View PDF Register(s) moved to registered inspection location 18 Woodnook Road London SW16 6TZ - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 10 May 2013	View PDF Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 10 May 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	CH01	Director's details changed for Mr Gregory Wisnia on 25 April 2013	View PDF Director's details changed for Mr Gregory Wisnia on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CERTNM	Company name changed formations no 62 LTD\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	View PDF Company name changed formations no 62 LTD\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	TM01	Termination of appointment of Ian Spreadbury as a director	View PDF Termination of appointment of Ian Spreadbury as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr Gregory Wisnia as a director	View PDF Appointment of Mr Gregory Wisnia as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	CH01	Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012	View PDF Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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