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KAMELEON WORLDWIDE LIMITED

Company number 06611178

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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)
29 Jan 2014 TM02 Termination of appointment of Neil Bright as a secretary
28 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Dec 2013 MR01 Registration of charge 066111780002
21 Oct 2013 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 21 October 2013
12 Sep 2013 TM01 Termination of appointment of David Stubley as a director
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Feb 2013 TM01 Termination of appointment of Andrew Taylor as a director
25 Feb 2013 AP01 Appointment of Robert John Johnston Brown as a director
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Toby Jonathan Walter as a director
20 Mar 2012 AA Full accounts made up to 31 August 2011
16 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Andrew Taylor on 4 June 2011
16 Jun 2011 CH01 Director's details changed for Mr. David Peter Stubley on 4 June 2011
03 Jun 2011 AA Full accounts made up to 31 August 2010
24 Feb 2011 SH10 Particulars of variation of rights attached to shares
24 Feb 2011 SH08 Change of share class name or designation
24 Feb 2011 CC04 Statement of company's objects
24 Feb 2011 AP01 Appointment of Mr. David Peter Stubley as a director
24 Feb 2011 AP01 Appointment of Mr Andrew Taylor as a director
24 Feb 2011 TM01 Termination of appointment of Julian Burns as a director