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THE CHAMELEON GROUP LIMITED

Company number 03186577

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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)
04 Jun 2013	CH01	Director's details changed for Mr Paul John Osborne on 28 May 2013	View PDF Director's details changed for Mr Paul John Osborne on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
10 Jun 2011	CH01	Director's details changed for Mr Philip John Stanley on 20 May 2011	View PDF Director's details changed for Mr Philip John Stanley on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	CH01	Director's details changed for Mr Paul John Osborne on 1 April 2010	View PDF Director's details changed for Mr Paul John Osborne on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 26 pages (26 pages)
24 Feb 2011	SH06	Cancellation of shares. Statement of capital on 24 February 2011 GBP 182	View PDF Cancellation of shares. Statement of capital on 24 February 2011 GBP 182 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 27 pages (27 pages)
05 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AP03	Appointment of Mrs Dawn Turner as a secretary	View PDF Appointment of Mrs Dawn Turner as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Mr Paul John Osborne on 15 April 2010	View PDF Director's details changed for Mr Paul John Osborne on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Philip John Stanley on 15 April 2010	View PDF Director's details changed for Mr Philip John Stanley on 15 April 2010 - link opens in a new window - 2 pages (2 pages)

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