ROOFTOP INVESTMENT LIMITED

Company number 05177951

Date	Type	Description	View / Download
22 Oct 2009	AP01	Appointment of Christopher David Lane as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Neil Mardon as a director	(1 page)
02 Sep 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
02 Sep 2009	190	Location of debenture register	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
04 Feb 2009	288a	Director appointed mr jon edward rickert	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE	(1 page)
19 Nov 2008	288c	Secretary's Change of Particulars / j p morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
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)
04 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
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)
06 Jun 2008	288a	Director appointed mr christopher stephen estaphan	(2 pages)
05 Jun 2008	288a	Director appointed mr neil claude mardon	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director anthony sadler	(1 page)
05 Jun 2008	288b	Appointment Terminated Director michel peretie	(1 page)
05 Jun 2008	288b	Appointment Terminated Director jonathan naylor	(1 page)
05 Jun 2008	288b	Appointment Terminated Director yves leysen	(1 page)

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