INFOPHARM LIMITED

Company number 04317381

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
20 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/07/2016	(8 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
29 Sep 2017	AP01	Appointment of Imran Mecci as a director on 27 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Richard David Melia as a director on 27 September 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 20/08/2018.	(6 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015	(17 pages)
29 Aug 2015	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
05 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,306,746 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(7 pages)
27 Apr 2015	CH01	Director's details changed for Richard David Melia on 23 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Timothy Peter Sheppard on 23 April 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from , Cegedim House, Pound Road, Chertsey, Surrey, KT16 8EH to 210 Pentonville Road London N1 9JY on 15 April 2015	(1 page)
15 Apr 2015	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Jean-Louis Lompre as a director on 1 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Maxwell Roderick Brighton as a director on 1 April 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Susan Heap as a secretary on 1 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Simon Driver as a director on 1 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 1 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Alistair Roland Grenfell as a director on 1 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Richard David Melia as a director on 1 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Timothy Peter Sheppard as a director on 1 April 2015	(2 pages)