WEBASTO ROOF SYSTEMS LTD.

Company number 02630029

Date	Type	Description	View / Download
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 6,876,000.00	(4 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 8,376,000.00	(4 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares ratified and limit changed 11/02/2013	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ 11/02/2013	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
08 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AP01	Appointment of Reinhard Straihammer as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Matthias Erich Johannes Arleth as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Thomas Deisenhoter as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Emma Markham as a director	(1 page)
11 Oct 2011	AP01	Appointment of Jason Mark Castle as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
22 Sep 2011	TM01	Termination of appointment of Matthew Webb as a director	(1 page)
09 Sep 2011	AP01	Appointment of Emma Elizabeth Markham as a director	(3 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(3 pages)
26 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
18 Dec 2009	TM01	Termination of appointment of Matthias Paul as a director	(1 page)
16 Oct 2009	CH01	Director's details changed for Kevin Roy Green on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Kevin Roy Green on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Matthew James William Webb on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Matthias Paul on 16 October 2009	(2 pages)
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
05 Nov 2008	AUD	Auditor's resignation	(1 page)

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