CHAMELEON THEMING LTD

Company Documents

DateDescription
12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TOWNSEND / 23/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079395150002

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079395150001

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/11/138 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/04/1322 April 2013 DIRECTOR APPOINTED MR OLIVER GEORGE TOWNSEND

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18/04/1318 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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27/02/1327 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TOWNSEND / 27/02/2013

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27/02/1327 February 2013 SAIL ADDRESS CREATED

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER TOWNSEND

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13/02/1313 February 2013 DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSEND

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOWNSEND / 13/02/2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSEND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 CURRSHO FROM 28/02/2013 TO 31/01/2013

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24/04/1224 April 2012 ARTICLES OF ASSOCIATION

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20/04/1220 April 2012 25/03/12 STATEMENT OF CAPITAL GBP 140

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13/04/1213 April 2012 VARYING SHARE RIGHTS AND NAMES

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27/03/1227 March 2012 DIRECTOR APPOINTED MR OLIVER TOWNSEND

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27/03/1227 March 2012 DIRECTOR APPOINTED MR NICHOLAS JAMES TOWNSEND

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 59 TRINITY ROAD ENDERBY LEICESTER LE19 2BW UNITED KINGDOM

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOWNSEND / 20/03/2012

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06/03/126 March 2012 SECRETARY APPOINTED MR OLIVER GEORGE TOWNSEND

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOWNSEND / 28/02/2012

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17/02/1217 February 2012 COMPANY NAME CHANGED FREESTYLE THEMING LTD CERTIFICATE ISSUED ON 17/02/12

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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