CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Company number 03072160

Date	Type	Description	View / Download
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
02 Nov 2015	CH01	Director's details changed for Nigel John Waters on 2 November 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of David William John Little as a director on 22 October 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
28 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5,069	(10 pages)
28 Jul 2015	AD04	Register(s) moved to registered office address 59-61 High Street Rickmansworth Hertfordshire WD3 1RH	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
13 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 5,069	(11 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 5,069	(4 pages)
07 Jan 2014	SH03	Purchase of own shares.	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(19 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 6,850	(5 pages)
24 Jul 2012	SH20	Statement by directors	(2 pages)
24 Jul 2012	CAP-SS	Solvency statement dated 22/06/12	(2 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Jul 2012	SH03	Purchase of own shares.	(3 pages)
12 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(19 pages)
12 Jul 2012	SH06	Cancellation of shares. Statement of capital on 12 July 2012 GBP 5,299	(5 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Apr 2012	AD02	Register inspection address has been changed from Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom	(2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)