VERB BRANDS LIMITED

Company number 07828770

Date	Type	Description	View / Download
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 300	(5 pages)
31 Oct 2014	CH01	Director's details changed for Mr Christopher Stuart Stanton Donnelly on 31 October 2014	(2 pages)
31 Oct 2014	AD02	Register inspection address has been changed from C/O Warren Moore 107 Fouracres Road Manchester M23 1ES England to 91 Brick Lane London E1 6QL	(1 page)
31 Oct 2014	AD04	Register(s) moved to registered office address 91 Brick Lane London E1 6QL	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Warren Christopher Moore on 31 October 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from C/O Warren Moore 91 Brick Lane London E1 6QL England to 91 Brick Lane London E1 6QL on 30 October 2014	(1 page)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
14 Oct 2014	SH02	Sub-division of shares on 1 October 2014	(5 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Jul 2014	AD01	Registered office address changed from Myrtle House Hampton Court Road Hampton Court Surrey KT8 9BY to 91 Brick Lane London E1 6QL on 29 July 2014	(1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
13 Mar 2014	TM01	Termination of appointment of Alistair Williams as a director	(1 page)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 300	(6 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 300	(3 pages)
16 Aug 2013	AP01	Appointment of Mr Alistair Ross Williams as a director	(2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 3	(3 pages)
16 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2013	AD02	Register inspection address has been changed	(1 page)
15 Aug 2013	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 15 August 2013	(1 page)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 2	(3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 2	(3 pages)
31 Jul 2013	CERTNM	Company name changed adjust media LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-23	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Matthew Wright as a director	(1 page)

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