ADDED DIMENSION LIMITED

Company number 03050103

Date	Type	Description	View / Download
03 Oct 2019	TM01	Termination of appointment of Harald Karl Werner as a director on 3 October 2019	(1 page)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(55 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Jul 2019	AP01	Appointment of Mr Leon Johannes Maria Timmermans as a director on 29 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Stephan Willy Maria Derksen as a director on 2 July 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Harald Karl Werner as a director on 22 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Henricus Paulus Quirinus Maria Daniels as a director on 22 May 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
04 Apr 2019	TM02	Termination of appointment of Jeffrey Peter Booth as a secretary on 31 December 2018	(1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
13 Aug 2018	PSC05	Change of details for Infotheek Groep Bv as a person with significant control on 28 December 2017	(2 pages)
13 Aug 2018	AP01	Appointment of Mr. Henricus Paulus Quirinus Maria Daniels as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr. Stephan Willy Maria Derksen as a director on 13 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Johannes Kool as a director on 13 August 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
23 May 2018	CH03	Secretary's details changed for Jeffrey Peter Booth on 24 April 2018	(1 page)
13 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
11 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
22 Feb 2017	TM01	Termination of appointment of Michael Alisdair Parton as a director on 23 December 2016	(1 page)
22 Feb 2017	TM01	Termination of appointment of Gordon Manning as a director on 23 December 2016	(1 page)
22 Feb 2017	TM01	Termination of appointment of Diana Susan Booth as a director on 23 December 2016	(1 page)
22 Feb 2017	TM01	Termination of appointment of Jeffrey Peter Booth as a director on 23 December 2016	(1 page)

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