Chameleon Communications International LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 1999)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHAMELEON MEDICAL COMMUNICATIONS LIMITED
Company type | Private Limited Company |
Company Number | 03441290 |
Record last updated | Tuesday, April 22, 2025 4:54:34 PM UTC |
Postal Code | SE1 0SW |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 13, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2024 | Two appointments: 2 men |  |
Registry | Dec 31, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Jan 1, 2019 | Appointment of a man as Accountant and Director |  |
Registry | Dec 31, 2018 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 30, 2018 | Appointment of a man as Legal Counsel and Director |  |
Registry | Sep 30, 2018 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | May 18, 2015 | Annual accounts |  |
Registry | Mar 2, 2015 | Appointment of a man as Director |  |
Registry | Feb 27, 2015 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Sep 29, 2014 | Annual return |  |
Registry | Sep 29, 2014 | Change of particulars for director |  |
Registry | Sep 29, 2014 | Change of particulars for director 3441... |  |
Financials | May 8, 2014 | Annual accounts |  |
Registry | May 7, 2014 | Resignation of one Director |  |
Registry | Apr 30, 2014 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2013 | Annual return |  |
Registry | Sep 30, 2013 | Change of registered office address |  |
Financials | Jul 18, 2013 | Annual accounts |  |
Registry | Nov 29, 2012 | Alteration to memorandum and articles |  |
Registry | Oct 29, 2012 | Annual return |  |
Registry | Oct 26, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 26, 2012 | Notification of single alternative inspection location |  |
Registry | Oct 26, 2012 | Change of particulars for director |  |
Registry | Oct 26, 2012 | Change of particulars for secretary |  |
Registry | Sep 25, 2012 | Appointment of a person as Secretary |  |
Registry | Sep 20, 2012 | Resignation of one Secretary |  |
Registry | Sep 14, 2012 | Appointment of a man as Director |  |
Registry | Sep 14, 2012 | Appointment of a man as Director 3441... |  |
Registry | Sep 14, 2012 | Appointment of a woman as Director |  |
Registry | Sep 5, 2012 | Four appointments: a woman and 3 men,: a woman and 3 men |  |
Registry | Sep 5, 2012 | Resignation of one Secretary (a man) |  |
Financials | Jul 4, 2012 | Annual accounts |  |
Registry | Nov 16, 2011 | Annual return |  |
Financials | Sep 21, 2011 | Annual accounts |  |
Registry | Sep 7, 2011 | Particulars of a mortgage or charge |  |
Registry | Nov 25, 2010 | Annual return |  |
Registry | Nov 25, 2010 | Change of particulars for director |  |
Registry | Nov 25, 2010 | Change of particulars for director 3441... |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Nov 6, 2009 | Annual return |  |
Financials | Nov 4, 2009 | Annual accounts |  |
Registry | Nov 27, 2008 | Change in situation or address of registered office |  |
Registry | Oct 7, 2008 | Annual return |  |
Financials | Jul 25, 2008 | Annual accounts |  |
Financials | Oct 26, 2007 | Annual accounts 3441... |  |
Registry | Oct 24, 2007 | Annual return |  |
Registry | Jan 5, 2007 | Particulars of a mortgage or charge |  |
Registry | Oct 12, 2006 | Annual return |  |
Financials | Oct 5, 2006 | Annual accounts |  |
Registry | Oct 7, 2005 | Annual return |  |
Registry | Jun 30, 2005 | £ nc 1000/1500000 |  |
Registry | Jun 30, 2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Jun 30, 2005 | Authorised allotment of shares and debentures |  |
Registry | Jun 30, 2005 | Notice of increase in nominal capital |  |
Registry | Jun 30, 2005 | Notice of increase in nominal capital 3441... |  |
Registry | May 12, 2005 | Company name change |  |
Registry | May 12, 2005 | Change of name certificate |  |
Financials | Apr 28, 2005 | Annual accounts |  |
Registry | Mar 9, 2005 | Particulars of a mortgage or charge |  |
Registry | Oct 15, 2004 | Annual return |  |
Financials | Apr 15, 2004 | Annual accounts |  |
Registry | Nov 21, 2003 | Annual return |  |
Financials | May 15, 2003 | Annual accounts |  |
Registry | Nov 16, 2002 | Annual return |  |
Financials | May 20, 2002 | Annual accounts |  |
Registry | Apr 15, 2002 | Particulars of a mortgage or charge |  |
Registry | Mar 29, 2002 | Appointment of a director |  |
Registry | Mar 29, 2002 | Appointment of a secretary |  |
Registry | Mar 29, 2002 | Resignation of a secretary |  |
Registry | Nov 6, 2001 | Annual return |  |
Registry | Oct 1, 2001 | Appointment of a man as Director and Secretary |  |
Registry | Oct 1, 2001 | Resignation of one Secretary (a man) |  |
Financials | Jul 7, 2001 | Annual accounts |  |
Registry | Feb 6, 2001 | Annual return |  |
Registry | Sep 27, 2000 | Change of accounting reference date |  |
Financials | May 18, 2000 | Annual accounts |  |
Registry | Oct 14, 1999 | Annual return |  |
Financials | Jan 18, 1999 | Annual accounts |  |
Registry | Oct 12, 1998 | Annual return |  |
Registry | May 27, 1998 | Change in situation or address of registered office |  |
Registry | Oct 22, 1997 | Change in situation or address of registered office 3441... |  |
Registry | Oct 22, 1997 | Appointment of a director |  |
Registry | Oct 22, 1997 | Resignation of a director |  |
Registry | Oct 22, 1997 | Appointment of a secretary |  |
Registry | Oct 22, 1997 | Resignation of a secretary |  |
Registry | Sep 29, 1997 | Four appointments: 2 companies, a man and a woman |  |