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CHAMELEON ONLINE LIMITED

Company number 07139558

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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)
19 Oct 2017 CH01 Director's details changed for Miss Susan Jane Davies on 19 October 2017
19 Oct 2017 PSC04 Change of details for Miss Susan Jane Davies as a person with significant control on 19 October 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 CH01 Director's details changed for Miss Susan Jane Davies on 1 October 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 CH01 Director's details changed for Miss Susan Jane Davies on 24 February 2014
14 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 May 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Feb 2010 CERTNM Company name changed patchwork software LIMITED\certificate issued on 23/02/10
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
23 Feb 2010 CONNOT Change of name notice
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted