INFORMATION PROPHETS LTD

Company number 04972699

Date	Type	Description	View / Download
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jul 2012	SH08	Change of share class name or designation	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
20 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(9 pages)
14 Nov 2011	AP01	Appointment of Mr Christopher Allen as a director	(2 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorising the share 21/02/2011	(2 pages)
24 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 2,580	(6 pages)
14 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(8 pages)
21 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(10 pages)
16 Dec 2009	CH01	Director's details changed for Stuart John Whistance on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Wai Chiu Lau on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Richard Hipkiss on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for David Robert Southworth on 1 October 2009	(2 pages)
05 Apr 2009	288a	Director appointed david robert southworth	(2 pages)
19 Mar 2009	288b	Appointment terminated director paul barraclough	(1 page)
19 Mar 2009	123	Nc inc already adjusted 12/03/09	(1 page)
19 Mar 2009	88(2)	Ad 12/03/09\gbp si 430@1=430\gbp ic 1290/1720\	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from daresbury innovation centre keckwick lane daresbury warrington cheshire WA4 4FS	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)