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CHAMELIC LIMITED

Company number 05712156

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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 Mar 2010	CH04	Secretary's details changed for Ip2Ipo Services Limited on 16 March 2010	View PDF Secretary's details changed for Ip2Ipo Services Limited on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Dr Antony William Stocker on 16 March 2010	View PDF Director's details changed for Dr Antony William Stocker on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Dr Jeffrey Graham Eaves on 16 March 2010	View PDF Director's details changed for Dr Jeffrey Graham Eaves on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Professor Simon Richard Biggs on 16 March 2010	View PDF Director's details changed for Professor Simon Richard Biggs on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	TM01	Termination of appointment of Peter Lenney as a director	View PDF Termination of appointment of Peter Lenney as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of art 15.2 are hereby disapplied 26/09/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of art 15.2 are hereby disapplied 26/09/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288a	Director appointed antony william stocker	View PDF Director appointed antony william stocker - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed dr jeffrey graham eaves	View PDF Director appointed dr jeffrey graham eaves - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	288a	Director and secretary appointed IP2IP0 services LIMITED	View PDF Director and secretary appointed IP2IP0 services LIMITED - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288b	Appointment terminate, director and secretary techtran LIMITED logged form	View PDF Appointment terminate, director and secretary techtran LIMITED logged form - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	88(2)R	Ad 09/05/07--------- £ si 600@.01=6 £ ic 1/7	View PDF Ad 09/05/07--------- £ si 600@.01=6 £ ic 1/7 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 27/03/07--------- £ si 9@.01 £ ic 1/1	View PDF Ad 27/03/07--------- £ si 9@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	122	S-div 09/05/07	View PDF S-div 09/05/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide £0.0001 09/05/07	View PDF Resolutions RES13 ‐ Sub-divide £0.0001 09/05/07 - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv arts disapplied 09/05/07
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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