I-PROPHETS COMPLIANCE LIMITED

Company number 04194486

Date	Type	Description	View / Download
11 Jan 2013	CERTNM	Company name changed digital energy LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-01	(2 pages)
11 Jan 2013	CONNOT	Change of name notice	(2 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 May 2012	CERTNM	Company name changed i-prophets energy services LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
12 May 2010	CH01	Director's details changed for Stuart John Whistance on 6 June 2001	(1 page)
11 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Wai Chiu Lau on 1 October 2009	(2 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
19 Jun 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
19 Jun 2009	288c	Director's change of particulars / stuart whistance / 06/06/2001	(1 page)
08 Apr 2009	288a	Secretary appointed philip ternouth	(2 pages)
23 Mar 2009	288a	Director appointed wai chiu lau	(2 pages)
23 Mar 2009	288a	Director appointed richard hipkiss	(2 pages)
23 Mar 2009	288b	Appointment terminated secretary ruth ashton	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(9 pages)
24 May 2008	CERTNM	Company name changed catchstyle LIMITED\certificate issued on 29/05/08	(2 pages)
20 May 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)