KAMELEON WORLDWIDE LIMITED

Company number 06611178

Date	Type	Description	View / Download
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements ratified 05/12/2016	(1 page)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Peter John Scott as a director on 6 December 2016	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Robin Mark Dodgson Price as a director on 6 December 2016	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Ian David Maude as a director on 6 December 2016	(3 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
03 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 73	(5 pages)
04 Mar 2016	MR04	Satisfaction of charge 066111780002 in full	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 73	(5 pages)
21 Apr 2015	CH01	Director's details changed for Mr Richard Donald Edwards Armstrong on 1 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Toby Jonathan Walter as a director on 1 May 2014	(1 page)
27 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
18 Mar 2015	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 12 Dryden Street London WC2E 9NA on 18 March 2015	(1 page)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 73	(6 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Feb 2014	SH03	Purchase of own shares.	(3 pages)
29 Jan 2014	SH06	Cancellation of shares. Statement of capital on 29 January 2014 GBP 73.00	(4 pages)
29 Jan 2014	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 29 January 2014	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Robert Brown as a director	(2 pages)