CHAMELEON MEDIA LTD - History of Changes


DateDescription
2024-09-23 update statutory_documents 31/08/24 TOTAL EXEMPTION FULL
2024-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2023-10-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-27 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-09-16 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-10-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-09-27 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-09-09 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-04-07 delete address C/O MENZIES & CO 23B WINDSOR STREET EDINBURGH EH7 5LA
2020-04-07 insert address 18 CAMPBELL ROAD EDINBURGH SCOTLAND EH12 6DT
2020-04-07 update registered_address
2020-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O MENZIES & CO 23B WINDSOR STREET EDINBURGH EH7 5LA
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-21 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-06 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-23 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-10-12 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-16 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-10-07 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-09-07 update statutory_documents 09/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-21 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-12 update statutory_documents 09/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-20 update statutory_documents 09/08/13 FULL LIST
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA NICOLSON / 06/04/2013
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 90030 - Artistic creation
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-05-03 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 09/08/12 FULL LIST
2012-05-25 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-29 update statutory_documents 09/08/11 FULL LIST
2010-12-20 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 09/08/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA NICOLSON / 08/08/2010
2009-12-31 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-11 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-04 update statutory_documents COMPANY NAME CHANGED NO EXCUSES NETWORKING LIMITED CERTIFICATE ISSUED ON 09/09/08
2008-02-21 update statutory_documents NEW SECRETARY APPOINTED
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08
2008-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21 update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-14 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 28 ELM ROW EDINBURGH EH7 4RR
2005-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION