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CHAMELEON MODE LTD

Company number 07705503

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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)
06 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 24 August 2012	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of Stephen Nigel Heuberger as a director	View PDF Appointment of Stephen Nigel Heuberger as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	TM01	Termination of appointment of City Executor & Trustee Company Limited as a director	View PDF Termination of appointment of City Executor & Trustee Company Limited as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Christine Dilworth as a director	View PDF Termination of appointment of Christine Dilworth as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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