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CHAMELEON BUSINESS MEDIA LIMITED

Company number 05512542

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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)
17 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
30 Aug 2017 TM01 Termination of appointment of Colin Douglas Philip Robinson as a director on 16 August 2017
30 Aug 2017 MR04 Satisfaction of charge 1 in full
30 Aug 2017 MR04 Satisfaction of charge 2 in full
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 December 2016
  • GBP 1,000
25 Jan 2017 AD01 Registered office address changed from 1 Cantelupe Mews Cantelupe Road East Grinstead W Sussex RH19 3BG to 22 Hartfield Road Forest Row RH18 5DY on 25 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 582.999998
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 582.999998
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AP01 Appointment of Mr Colin Douglas Philip Robinson as a director
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 582.999998
06 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
10 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
12 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for David Charles Fordham on 19 July 2010