CHAMELEON MANAGEMENT SERVICES LTD.

Company number 05689749

Date	Type	Description	View / Download
08 Jan 2018	PSC01	Notification of Paul John Mower as a person with significant control on 6 April 2016	(3 pages)
19 Oct 2017	CH01	Director's details changed for Paul John Mower on 1 July 2017	(3 pages)
27 Mar 2017	AA	Audited abridged accounts made up to 31 December 2016	(3 pages)
13 Jan 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(10 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(16 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(14 pages)
16 Jan 2015	AD01	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 16 January 2015	(2 pages)
12 Nov 2014	CH04	Secretary's details changed for A Roden Ltd on 24 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Paul John Mower on 24 October 2014	(3 pages)
03 Nov 2014	AD01	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014	(2 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(14 pages)
28 Oct 2013	CH01	Director's details changed for Paul John Mower on 1 October 2013	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(14 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(14 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
21 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(12 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)