ROOFTOP FUNDING LIMITED

Company number 04723572

Date	Type	Description	View / Download
11 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 May 2009	288b	Appointment terminated director james brown	(1 page)
08 May 2009	288b	Appointment terminated director daniel baker	(1 page)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
24 Apr 2009	288c	Secretary's change of particulars / j p morgan secretaries (uk) LIMITED / 01/09/2008	(1 page)
16 Apr 2009	363a	Return made up to 04/04/08; full list of members; amend	(7 pages)
03 Feb 2009	288a	Director appointed mr jon edward rickert	(1 page)
27 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R8EE	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 November 2007	(23 pages)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2008	288a	Director appointed james thomas brown	(3 pages)
12 Sep 2008	288a	Secretary appointed j p morgan secretaries (uk) LIMITED	(2 pages)
02 Sep 2008	288b	Appointment terminated director christopher estaphan	(1 page)
02 Sep 2008	288b	Appointment terminated secretary susan colquhoun	(1 page)
02 Sep 2008	288b	Appointment terminated director isabelle girolami	(1 page)
29 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Aug 2008	123	Gbp nc 76000100/213000100\31/07/08	(1 page)
26 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	288a	Director appointed ms isabelle girolami	(1 page)
25 Jun 2008	288a	Director appointed mr graham john meadows	(1 page)
25 Jun 2008	288a	Director appointed mr daniel robert baker	(1 page)
05 Jun 2008	288a	Director appointed mr neil claude mardon	(2 pages)