CHAMELEON COFFEE & WINE BAR LTD

Company number 06656105

Date	Type	Description	View / Download
18 Oct 2012	CERTNM	Company name changed GB energy LTD\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2012	TM01	Termination of appointment of Luke Watson as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Jeffrey Razaq as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
11 May 2011	AD01	Registered office address changed from the Energy Centre Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 11 May 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
10 Feb 2011	AP01	Appointment of Mr Luke Philip Watson as a director	(2 pages)
24 Jan 2011	CERTNM	Company name changed sports club advertising LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Luke Watson as a director	(1 page)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
24 Sep 2009	CERTNM	Company name changed great british energy (finance) LTD\certificate issued on 26/09/09	(2 pages)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from energy house cable court pittman way, fulwood preston lancs PR2 9WY	(1 page)
22 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 30/11/2009	(1 page)
16 Oct 2008	288b	Appointment terminated director michael whelan	(1 page)
16 Oct 2008	288b	Appointment terminated director paul campbell	(1 page)
15 Sep 2008	288a	Director appointed michael whelan	(2 pages)
10 Sep 2008	288a	Director appointed paul campbell	(1 page)
10 Sep 2008	288a	Director appointed luke philip watson	(2 pages)
10 Sep 2008	88(2)	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 Jul 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
25 Jul 2008	NEWINC	Incorporation	(9 pages)