VERVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1119 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN RUTTY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUTTY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LICHTENSTEIN |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LICHTENSTEIN / 09/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 CROFT LODGE BIRCHER LEOMINSTER HEREFORDSHIRE HR6 0BN |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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