CHAMELEMORPHOSIS LIMITED

Company number 06682869

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 1,853,562	(8 pages)
03 Oct 2011	AD01	Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 3 October 2011	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(8 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
09 Jun 2010	CERTNM	Company name changed chameleon worldwide LTD\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-25	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Christopher Wynne as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(9 pages)
23 Jun 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
28 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Mar 2009	88(2)	Ad 11/03/09 gbp si 28000@1=28000 gbp ic 1825062/1853062	(2 pages)
02 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 Dec 2008	88(2)	Ad 15/11/08 gbp si 1823562@1=1823562 gbp ic 1500/1825062	(2 pages)
02 Dec 2008	123	Nc inc already adjusted 15/11/08	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Dec 2008	288b	Appointment Terminated Director david mills	(1 page)
28 Aug 2008	NEWINC	Incorporation	(17 pages)