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ROOFTOP FUNDING LIMITED

Company number 04723572

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2008	288a	Director appointed mr christopher stephen estaphan	View PDF Director appointed mr christopher stephen estaphan - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment terminated director anthony sadler	View PDF Appointment terminated director anthony sadler - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director michel peretie	View PDF Appointment terminated director michel peretie - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director jonathan naylor	View PDF Appointment terminated director jonathan naylor - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director frederick khedouri	View PDF Appointment terminated director frederick khedouri - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director yves leysen	View PDF Appointment terminated director yves leysen - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director virginia darrow	View PDF Appointment terminated director virginia darrow - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 36000000@1=36000000 £ si 20000000@1=20000000 £ ic 20000100/76000100	View PDF Ad 30/11/07--------- £ si 36000000@1=36000000 £ si 20000000@1=20000000 £ ic 20000100/76000100 - link opens in a new window - 1 page (1 page)
03 Jan 2008	123	£ nc 20000100/76000100 30/11/07	View PDF £ nc 20000100/76000100 30/11/07 - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Charge made 03/08/07	View PDF Resolutions RES13 ‐ Charge made 03/08/07 - link opens in a new window - 1 page (1 page)
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
07 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 99@1=99 £ si 20000000@1=20000000 £ ic 1/20000100	View PDF Ad 03/08/07--------- £ si 99@1=99 £ si 20000000@1=20000000 £ ic 1/20000100 - link opens in a new window - 1 page (1 page)
07 Aug 2007	123	£ nc 100/20000100 03/08/07	View PDF £ nc 100/20000100 03/08/07 - link opens in a new window - 2 pages (2 pages)
30 May 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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ROOFTOP FUNDING LIMITED

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