INFOTHEEK LTD

Company number 06141833

Date	Type	Description	View / Download
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(5 pages)
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)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Jul 2019	CH01	Director's details changed for Mr Harald Karl Werner on 29 July 2019	(2 pages)
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)
04 Jun 2019	AP01	Appointment of Mr Harald Karl Werner as a director on 4 June 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Henricus Paulus Quirinus Maria Daniels as a director on 4 June 2019	(1 page)
04 Jun 2019	AD01	Registered office address changed from 165 Woodlands Lane Chichester West Sussex PO19 5PB to Unit F2a Unit F2a Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF on 4 June 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
31 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
24 Jul 2018	TM01	Termination of appointment of Mirjam Roos as a director on 23 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Johannes Albertus Kool as a director on 23 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Henricus Paulus Quirinus Maria Daniels as a director on 23 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Stephan Willy Maria Derksen as a director on 23 July 2018	(2 pages)
24 Jul 2018	PSC02	Notification of Xeptor Distribution Holding Bv as a person with significant control on 27 December 2017	(2 pages)
24 Jul 2018	PSC07	Cessation of Infotheek Groep B.V. as a person with significant control on 27 December 2017	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
28 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
07 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
07 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(29 pages)

Previous

• 1
• 2
• 3
• 4

Next