VERVE GRAPHIC DESIGN & MARKETING LIMITED

Company number 07594248

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
24 Apr 2017	CH01	Director's details changed for Mr Julian Smout on 5 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Mark Hambley on 5 April 2017	(2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
17 May 2016	SH03	Purchase of own shares.	(3 pages)
22 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 172	(5 pages)
13 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 202	(5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Jan 2015	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Dec 2014	SH08	Change of share class name or designation	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 182	(3 pages)
18 Jun 2014	CH01	Director's details changed for Mr Julian Smout on 1 January 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders	(5 pages)
06 May 2014	SH02	Re-conversion of shares on 4 April 2014	(4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Aug 2013	SH02	Sub-division of shares on 5 July 2013	(5 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ 05/07/2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from The Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE United Kingdom on 12 August 2013	(1 page)
12 Aug 2013	AP01	Appointment of Mr Mark Hambley as a director on 5 August 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(3 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)