INFOTHEEK LTD

Company number 06141833

Date	Type	Description	View / Download
07 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
07 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Nov 2016	TM01	Termination of appointment of Frederik Herman Van Peski as a director on 1 November 2016	(1 page)
11 Oct 2016	AP01	Appointment of Frederik Herman Van Peski as a director on 1 October 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
05 Jan 2016	AP01	Appointment of Ms Mirjam Roos as a director on 30 November 2015	(2 pages)
08 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(21 pages)
16 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(3 pages)
19 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
19 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(22 pages)
17 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Duco Pieter Van Leenen as a director on 2 October 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Willibrordus Franciscus Maria Peters as a secretary on 15 July 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
16 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(3 pages)
16 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(21 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
03 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
03 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)

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