KAMELEON WORLDWIDE LIMITED

Company number 06611178

Date	Type	Description	View / Download
24 Feb 2011	TM01	Termination of appointment of Adam Jones as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Stephen Morrison as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Victoria Turton as a director	(2 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
10 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
10 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Ms Victoria Jane Turton as a director	(2 pages)
15 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(7 pages)
04 Mar 2010	AA	Full accounts made up to 31 August 2009	(14 pages)
03 Nov 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mark Jonathan Webster on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for John Christopher Pfeil on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Richard Donald Edwards Armstrong on 1 October 2009	(2 pages)
09 Sep 2009	288b	Appointment terminated director anthony edwards	(1 page)
07 Jul 2009	363a	Return made up to 04/06/09; full list of members	(6 pages)
11 Mar 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(a) quoted 30/01/2009	(4 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-designate share 12/01/2009	(4 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
23 Sep 2008	88(2)	Ad 15/09/08\gbp si 9521@0.01=95.21\gbp ic 0.01/95.22\	(2 pages)
23 Sep 2008	288a	Director appointed mark jonathan webster	(2 pages)