Kameleon Worldwide Limited

Company Name	Kameleon Worldwide Limited
Company Status	Active
Company Number	06611178
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)
Previous Name	WG&M Shelf Company 182 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard Donald Edward Armstrong
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Ben Charles Rudman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Anthony Jacques Edwards
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 2009)
Role	Managing Partner
Correspondence Address	23a Esmond Road London NW6 7HF

Director Name	Mr Mark Jonathan Webster
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2017)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	53 Frith Street 2nd Floor London W1D 4SN

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 February 2011)
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(2 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 07 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	10 January 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Andrew James Taylor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 February 2013)
Role	Digital Media Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr David Peter Stubley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Toby Jonathan Walter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Dryden Street London WC2E 9NA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Ian David Maude
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street 2nd Floor London W1D 4SN

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street 2nd Floor London W1D 4SN

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street 2nd Floor London W1D 4SN

Director Name	Mr Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street 2nd Floor London W1D 4SN

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8k at £0.01	Mark Jonathan Webster 25.00% Ordinary B1
1.8k at £0.01	Nia Mccallum 25.00% Ordinary A2
1.8k at £0.01	Nicola Webster 25.00% Ordinary B2
1.8k at £0.01	Richard Donald Edwards Armstrong 25.00% Ordinary A1

Financials

Year	2014
Net Worth	£133,760
Cash	£89,673
Current Liabilities	£387,633

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 June 2017	Delivered on: 7 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2013	Delivered on: 2 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 August 2012	Delivered on: 18 August 2012 Persons entitled: Diageo Pension Trust (Property Custodian Limited) and Diageo Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge with full title guarantee all right and entitlements to the deposit balance see image for full details. Outstanding

Filing History

2 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
2 November 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (14 pages)
2 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (53 pages)
2 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (14 pages)
1 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
1 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (49 pages)
1 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 February 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (2 pages)
7 February 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
7 February 2022	Audit exemption subsidiary accounts made up to 28 February 2021 (15 pages)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (49 pages)
22 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
22 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (48 pages)
11 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (48 pages)
11 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 June 2021	Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021 (1 page)
7 June 2021	Change of details for Be Heard Group Limited as a person with significant control on 7 June 2021 (2 pages)
24 May 2021	Change of details for Be Heard Group Limited as a person with significant control on 24 May 2021 (2 pages)
24 May 2021	Registered office address changed from 53 Frith Street 2nd Floor London W1D 4SN to 34 Bow Street London WC2E 7DL on 24 May 2021 (1 page)
25 September 2020	Satisfaction of charge 066111780003 in full (4 pages)
23 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 September 2020	Change of details for Be Heard Group Plc as a person with significant control on 16 September 2020 (3 pages)
7 September 2020	Current accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
4 September 2020	Appointment of Mr Daniel John Yardley as a director on 1 September 2020 (2 pages)
4 September 2020	Termination of appointment of Simon John Pyper as a director on 1 September 2020 (1 page)
4 September 2020	Appointment of Peter David Reid as a director on 1 September 2020 (2 pages)
25 August 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr Simon John Pyper as a director on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Ben Rudman as a director on 13 December 2018 (2 pages)
8 September 2018	Termination of appointment of Peter John Scott as a director on 4 September 2018 (1 page)
1 June 2018	Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018 (1 page)
1 June 2018	Termination of appointment of Ian David Maude as a director on 9 April 2018 (1 page)
15 May 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
19 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Mark Jonathan Webster as a director on 15 December 2017 (1 page)
21 December 2017	Termination of appointment of Mark Jonathan Webster as a director on 15 December 2017 (1 page)
19 December 2017	Registered office address changed from 53 - 2nd Floor Frith Street London W1D 4SN England to 53 Frith Street 2nd Floor London W1D 4SN on 19 December 2017 (2 pages)
19 December 2017	Registered office address changed from 53 - 2nd Floor Frith Street London W1D 4SN England to 53 Frith Street 2nd Floor London W1D 4SN on 19 December 2017 (2 pages)
13 December 2017	Registered office address changed from 12 Dryden Street London WC2E 9NA to 53 - 2nd Floor Frith Street London W1D 4SN on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 12 Dryden Street London WC2E 9NA to 53 - 2nd Floor Frith Street London W1D 4SN on 13 December 2017 (1 page)
7 July 2017	Registration of charge 066111780003, created on 29 June 2017 (8 pages)
7 July 2017	Registration of charge 066111780003, created on 29 June 2017 (8 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
25 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
6 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 January 2017	Resolutions RES13 ‐ Loan agreements ratified 05/12/2016 (1 page)
6 January 2017	Resolutions RES13 ‐ Loan agreements ratified 05/12/2016 (1 page)
6 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
23 December 2016	Appointment of Mr Robin Mark Dodgson Price as a director on 6 December 2016 (3 pages)
23 December 2016	Appointment of Mr Peter John Scott as a director on 6 December 2016 (3 pages)
23 December 2016	Appointment of Mr Robin Mark Dodgson Price as a director on 6 December 2016 (3 pages)
23 December 2016	Appointment of Mr Ian David Maude as a director on 6 December 2016 (3 pages)
23 December 2016	Appointment of Mr Peter John Scott as a director on 6 December 2016 (3 pages)
23 December 2016	Appointment of Mr Ian David Maude as a director on 6 December 2016 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 73 (5 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 73 (5 pages)
4 March 2016	Satisfaction of charge 066111780002 in full (1 page)
4 March 2016	Satisfaction of charge 066111780002 in full (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 73 (5 pages)
22 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 73 (5 pages)
21 April 2015	Director's details changed for Mr Richard Donald Edwards Armstrong on 1 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Richard Donald Edwards Armstrong on 1 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Richard Donald Edwards Armstrong on 1 March 2015 (2 pages)
27 March 2015	Termination of appointment of Toby Jonathan Walter as a director on 1 May 2014 (1 page)
27 March 2015	Termination of appointment of Toby Jonathan Walter as a director on 1 May 2014 (1 page)
27 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
27 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
27 March 2015	Termination of appointment of Toby Jonathan Walter as a director on 1 May 2014 (1 page)
18 March 2015	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 12 Dryden Street London WC2E 9NA on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 12 Dryden Street London WC2E 9NA on 18 March 2015 (1 page)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 73 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 73 (6 pages)
11 February 2014	Particulars of variation of rights attached to shares (2 pages)
11 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 February 2014	Change of share class name or designation (2 pages)
11 February 2014	Change of share class name or designation (2 pages)
11 February 2014	Particulars of variation of rights attached to shares (2 pages)
11 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Purchase of own shares. (3 pages)
29 January 2014	Termination of appointment of Neil Bright as a secretary (2 pages)
29 January 2014	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 29 January 2014 (2 pages)
29 January 2014	Termination of appointment of Neil Bright as a secretary (2 pages)
29 January 2014	Cancellation of shares. Statement of capital on 29 January 2014 GBP 73.00 (4 pages)
29 January 2014	Termination of appointment of Robert Brown as a director (2 pages)
29 January 2014	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 29 January 2014 (2 pages)
29 January 2014	Termination of appointment of Robert Brown as a director (2 pages)
29 January 2014	Cancellation of shares. Statement of capital on 29 January 2014 GBP 73.00 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 December 2013	Registration of charge 066111780002 (5 pages)
2 December 2013	Registration of charge 066111780002 (5 pages)
21 October 2013	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 21 October 2013 (2 pages)
12 September 2013	Termination of appointment of David Stubley as a director (2 pages)
12 September 2013	Termination of appointment of David Stubley as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
25 February 2013	Termination of appointment of Andrew Taylor as a director (1 page)
25 February 2013	Appointment of Robert John Johnston Brown as a director (2 pages)
25 February 2013	Termination of appointment of Andrew Taylor as a director (1 page)
25 February 2013	Appointment of Robert John Johnston Brown as a director (2 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Appointment of Mr Toby Jonathan Walter as a director (2 pages)
7 June 2012	Appointment of Mr Toby Jonathan Walter as a director (2 pages)
20 March 2012	Full accounts made up to 31 August 2011 (18 pages)
20 March 2012	Full accounts made up to 31 August 2011 (18 pages)
16 June 2011	Director's details changed for Mr Andrew Taylor on 4 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Andrew Taylor on 4 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr. David Peter Stubley on 4 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr. David Peter Stubley on 4 June 2011 (2 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Mr. David Peter Stubley on 4 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Andrew Taylor on 4 June 2011 (2 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Full accounts made up to 31 August 2010 (16 pages)
3 June 2011	Full accounts made up to 31 August 2010 (16 pages)
24 February 2011	Termination of appointment of Julian Burns as a director (2 pages)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Termination of appointment of Victoria Turton as a director (2 pages)
24 February 2011	Termination of appointment of Adam Jones as a director (2 pages)
24 February 2011	Termination of appointment of Adam Jones as a director (2 pages)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Termination of appointment of Victoria Turton as a director (2 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Termination of appointment of Stephen Morrison as a director (2 pages)
24 February 2011	Appointment of Mr Andrew Taylor as a director (3 pages)
24 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 February 2011	Particulars of variation of rights attached to shares (4 pages)
24 February 2011	Appointment of Mr. David Peter Stubley as a director (3 pages)
24 February 2011	Particulars of variation of rights attached to shares (4 pages)
24 February 2011	Termination of appointment of Stephen Morrison as a director (2 pages)
24 February 2011	Appointment of Mr. David Peter Stubley as a director (3 pages)
24 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 February 2011	Appointment of Mr Andrew Taylor as a director (3 pages)
24 February 2011	Termination of appointment of Julian Burns as a director (2 pages)
24 February 2011	Change of share class name or designation (2 pages)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
10 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
10 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
10 January 2011	Termination of appointment of John Pfeil as a director (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
10 January 2011	Termination of appointment of John Pfeil as a director (1 page)
27 September 2010	Appointment of Ms Victoria Jane Turton as a director (2 pages)
27 September 2010	Appointment of Ms Victoria Jane Turton as a director (2 pages)
15 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
4 March 2010	Full accounts made up to 31 August 2009 (14 pages)
4 March 2010	Full accounts made up to 31 August 2009 (14 pages)
3 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Jonathan Webster on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Jonathan Webster on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Donald Edwards Armstrong on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Donald Edwards Armstrong on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Donald Edwards Armstrong on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Jonathan Webster on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
9 September 2009	Appointment terminated director anthony edwards (1 page)
9 September 2009	Appointment terminated director anthony edwards (1 page)
7 July 2009	Return made up to 04/06/09; full list of members (6 pages)
7 July 2009	Return made up to 04/06/09; full list of members (6 pages)
11 March 2009	Notice of assignment of name or new name to shares (1 page)
11 March 2009	Notice of assignment of name or new name to shares (1 page)
24 February 2009	Resolutions RES13 ‐ Re-designate share 12/01/2009 (4 pages)
24 February 2009	Resolutions RES13 ‐ Section 175(a) quoted 30/01/2009 (4 pages)
24 February 2009	Resolutions RES13 ‐ Section 175(a) quoted 30/01/2009 (4 pages)
24 February 2009	Resolutions RES13 ‐ Re-designate share 12/01/2009 (4 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 September 2008	Director appointed mark jonathan webster (2 pages)
23 September 2008	Director appointed anthony jacques edwards (2 pages)
23 September 2008	Director appointed mark jonathan webster (2 pages)
23 September 2008	Ad 15/09/08\gbp si [email protected]=95.21\gbp ic 0.01/95.22\ (2 pages)
23 September 2008	Director appointed richard donald edwards armstrong (2 pages)
23 September 2008	Director appointed anthony jacques edwards (2 pages)
23 September 2008	Ad 15/09/08\gbp si [email protected]=95.21\gbp ic 0.01/95.22\ (2 pages)
23 September 2008	Director appointed richard donald edwards armstrong (2 pages)
16 June 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
16 June 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
12 June 2008	Company name changed wg&m shelf company 182 LIMITED\certificate issued on 12/06/08 (3 pages)
12 June 2008	Company name changed wg&m shelf company 182 LIMITED\certificate issued on 12/06/08 (3 pages)
4 June 2008	Incorporation (35 pages)
4 June 2008	Incorporation (35 pages)

Kameleon Worldwide Limited

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