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DateDescription
12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
ENTERPRISE HOUSE 5 ROUNDWOOD LANE
HARPENDEN
HERTFORDSHIRE
AL5 3BW

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27/08/1327 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS BLAKE / 01/06/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK HAWKINS / 01/06/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER HAWKINS / 01/06/2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/02/1318 February 2013 Annual return made up to 27 June 2012 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MR PATRICK THOMAS BLAKE

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22/01/1322 January 2013 DIRECTOR APPOINTED DANIEL MARK HAWKINS

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07/01/137 January 2013 COMPANY NAME CHANGED TELLYSURE LTD CERTIFICATE ISSUED ON 07/01/13

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24/12/1224 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM TEAM HOUSE ST MARYS RD WATFORD HERTS WD18 0EE UNITED KINGDOM

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23/10/1223 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/08/1116 August 2011 COMPANY NAME CHANGED VERVE MEDIA INTERACTIVE LTD CERTIFICATE ISSUED ON 16/08/11

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16/08/1116 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1115 July 2011 DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER HAWKINS

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK BLAKE

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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