CHAMELEON SOLUTIONS (NORTH WEST) LIMITED

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Company Documents

DateDescription
29/07/1529 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/05/1227 May 2012 REGISTERED OFFICE CHANGED ON 27/05/2012 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/08/1027 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART LANGHAM / 26/08/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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16/07/0716 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 S366A DISP HOLDING AGM 29/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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