- Company Overview for KAMELEON WORLDWIDE LIMITED (06611178)
- Filing history for KAMELEON WORLDWIDE LIMITED (06611178)
- People for KAMELEON WORLDWIDE LIMITED (06611178)
- Charges for KAMELEON WORLDWIDE LIMITED (06611178)
- More for KAMELEON WORLDWIDE LIMITED (06611178)
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) |
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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 |