The Plastic Surgeon (Franchising) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2017)
- 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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| Last balance sheet date | 2017-10-31 | |
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| Trade Debtors | £100 | 0% |
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CHAMAELEO SYSTEMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04761634 |
| Record last updated | Saturday, June 1, 2019 3:32:16 AM UTC |
| Official Address | Blue Waters House Pottery Road Bovey There are 6 companies registered at this street |
| Locality | Bovey |
| Region | Devon, England |
| Postal Code | TQ139DS |
| Sector | Other professional, scientific and technical activities n.e.c. |
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| Document Type | Publication date | Download link | |
| Registry | May 9, 2019 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 16, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Aug 5, 2013 | Annual accounts | |
| Registry | May 18, 2013 | Annual return | |
| Financials | Jul 31, 2012 | Annual accounts | |
| Registry | May 14, 2012 | Annual return | |
| Registry | Nov 10, 2011 | Change of particulars for director | |
| Registry | Nov 10, 2011 | Change of particulars for director 4761... | |
| Registry | Nov 10, 2011 | Change of particulars for secretary | |
| Financials | Aug 1, 2011 | Annual accounts | |
| Registry | May 23, 2011 | Annual return | |
| Financials | Aug 4, 2010 | Annual accounts | |
| Registry | Jul 12, 2010 | Annual return | |
| Registry | Nov 23, 2009 | Resignation of one Director | |
| Registry | Nov 6, 2009 | Resignation of one Director (a man) | |
| Financials | Aug 28, 2009 | Annual accounts | |
| Registry | Jul 15, 2009 | Annual return | |
| Registry | Feb 10, 2009 | Resignation of a director | |
| Registry | Oct 23, 2008 | Resignation of one Director (a woman) | |
| Financials | Aug 29, 2008 | Annual accounts | |
| Registry | Jun 6, 2008 | Annual return | |
| Registry | May 12, 2008 | Alteration to memorandum and articles | |
| Registry | May 12, 2008 | Appointment of a man as Director | |
| Registry | May 12, 2008 | Appointment of a woman as Director | |
| Registry | May 12, 2008 | Appointment of a man as Director | |
| Registry | May 12, 2008 | Appointment of a man as Director 4761... | |
| Registry | May 12, 2008 | Resignation of a secretary | |
| Registry | May 12, 2008 | Resignation of a director | |
| Registry | Apr 10, 2008 | Four appointments: 3 men and a woman | |
| Registry | Apr 4, 2008 | Change of accounting reference date | |
| Financials | Aug 7, 2007 | Annual accounts | |
| Registry | Jul 13, 2007 | Annual return | |
| Financials | Dec 21, 2006 | Annual accounts | |
| Registry | May 12, 2006 | Annual return | |
| Registry | May 12, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 10, 2006 | Change in situation or address of registered office | |
| Registry | Dec 13, 2005 | Resignation of a director | |
| Registry | Dec 1, 2005 | Resignation of one Financial Director and one Director (a man) | |
| Financials | Aug 19, 2005 | Annual accounts | |
| Registry | May 19, 2005 | Annual return | |
| Registry | Mar 10, 2005 | Appointment of a director | |
| Registry | Mar 1, 2005 | Appointment of a man as Director and Financial Director | |
| Registry | Feb 10, 2005 | Change of name certificate | |
| Registry | Feb 10, 2005 | Company name change | |
| Financials | Oct 20, 2004 | Annual accounts | |
| Registry | Jun 2, 2004 | Annual return | |
| Registry | Sep 2, 2003 | Change in situation or address of registered office | |
| Registry | Jun 10, 2003 | Resignation of a secretary | |
| Registry | Jun 10, 2003 | Resignation of a director | |
| Registry | Jun 2, 2003 | Change in situation or address of registered office | |
| Registry | Jun 2, 2003 | Appointment of a secretary | |
| Registry | Jun 2, 2003 | Change of accounting reference date | |
| Registry | Jun 2, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 2, 2003 | Appointment of a director | |
| Registry | May 12, 2003 | Four appointments: 2 companies and 2 men | |
