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CHAMELEON WORLDWIDE TRAVEL LIMITED

Company number 07018224

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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)
22 Jun 2016	AP01	Appointment of Mr Jonathan David Simm as a director on 17 June 2016	View PDF Appointment of Mr Jonathan David Simm as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Mr Huw Llewelyn Francis Williams as a director on 17 June 2016	View PDF Appointment of Mr Huw Llewelyn Francis Williams as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
02 Apr 2016	MR01	Registration of charge 070182240002, created on 24 March 2016	View PDF Registration of charge 070182240002, created on 24 March 2016 - link opens in a new window - 35 pages (35 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 30,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 25 pages (25 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest & corporate guarantee 26/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest & corporate guarantee 26/01/2015 - link opens in a new window - 28 pages (28 pages)
28 Jan 2015	MR01	Registration of charge 070182240001, created on 26 January 2015	View PDF Registration of charge 070182240001, created on 26 January 2015 - link opens in a new window - 36 pages (36 pages)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 30,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 26 pages (26 pages)
29 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 30,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 27 pages (27 pages)
17 Sep 2012	AP03	Appointment of Mrs Wright Melanie as a secretary	View PDF Appointment of Mrs Wright Melanie as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Mrs Melanie Wright as a director	View PDF Appointment of Mrs Melanie Wright as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 21,540.2	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 21,540.2 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 21,540.2	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 21,540.2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
09 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH06	Cancellation of shares. Statement of capital on 9 May 2012 GBP 8,000	View PDF Cancellation of shares. Statement of capital on 9 May 2012 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH06	Cancellation of shares. Statement of capital on 9 May 2012 GBP 21,540.20	View PDF Cancellation of shares. Statement of capital on 9 May 2012 GBP 21,540.20 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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