CHAMELEON BIOSURFACES LIMITED filing history - Find and update company information

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CHAMELEON BIOSURFACES LIMITED

Company number 04333800

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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)
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2012	View PDF Liquidators' statement of receipts and payments to 21 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 687.72	View PDF Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 687.72 - link opens in a new window - 9 pages (9 pages)
25 Jan 2012	CH01	Director's details changed for Professor Christopher John Pickett on 22 December 2011	View PDF Director's details changed for Professor Christopher John Pickett on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AD01	Registered office address changed from Taylor Vinters Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 23 January 2012	View PDF Registered office address changed from Taylor Vinters Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-03 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 68,771.95	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 68,771.95 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 October 2007 GBP 197.5063	View PDF Statement of capital following an allotment of shares on 11 October 2007 GBP 197.5063 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	MISC	Form 123 11/10/2007	View PDF Form 123 11/10/2007 - link opens in a new window - 1 page (1 page)
11 Jan 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	TM01	Termination of appointment of Valerie Jolliffe as a director	View PDF Termination of appointment of Valerie Jolliffe as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Geoffrey David Beanland as a director	View PDF Appointment of Geoffrey David Beanland as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AR01	Annual return made up to 4 December 2009	View PDF Annual return made up to 4 December 2009 - link opens in a new window - 12 pages (12 pages)
14 Jan 2010	TM01	Termination of appointment of Andrew Muir as a director	View PDF Termination of appointment of Andrew Muir as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	363a	Return made up to 04/12/08; no change of members	View PDF Return made up to 04/12/08; no change of members - link opens in a new window - 10 pages (10 pages)
13 Feb 2009	288b	Appointment Terminated Director catherine beech	View PDF Appointment Terminated Director catherine beech - link opens in a new window - 1 page (1 page)

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