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CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Company number 03072160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2012 TM02 Termination of appointment of Beth Warburton as a secretary
07 Oct 2011 AA Full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Nigel John Waters as a director
13 Jul 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Phillip James Burton Brown on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Dr John Martin Nye on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Sarah Waters on 1 October 2009
28 Jun 2010 CH01 Director's details changed for David William John Little on 1 October 2009
28 Jun 2010 CH01 Director's details changed for David Huline Dickens on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Marc Warburton on 1 October 2009
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
02 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
12 Aug 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 23/06/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 23/06/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 23/06/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006