KAMELEON WORLDWIDE LIMITED

Company number 06611178

Date	Type	Description	View / Download
02 Dec 2013	MR01	Registration of charge 066111780002	(5 pages)
21 Oct 2013	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 21 October 2013	(2 pages)
12 Sep 2013	TM01	Termination of appointment of David Stubley as a director	(2 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(11 pages)
25 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
25 Feb 2013	AP01	Appointment of Robert John Johnston Brown as a director	(2 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Toby Jonathan Walter as a director	(2 pages)
20 Mar 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
16 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	CH01	Director's details changed for Mr Andrew Taylor on 4 June 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Mr. David Peter Stubley on 4 June 2011	(2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
24 Feb 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Feb 2011	SH08	Change of share class name or designation	(2 pages)
24 Feb 2011	CC04	Statement of company's objects	(2 pages)
24 Feb 2011	AP01	Appointment of Mr. David Peter Stubley as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Mr Andrew Taylor as a director	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Julian Burns as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Adam Jones as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Stephen Morrison as a director	(2 pages)