ROOFTOP HOLDINGS LIMITED

Company number 05210277

Date	Type	Description	View / Download
10 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
10 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
17 Feb 2012	CH01	Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Julie Laraine Mills on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for James Thomas Brown on 9 February 2012	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Jon Rickert as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr David Alexander Fellowes-Freeman as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Andrew Coppin as a director	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
15 Aug 2011	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010	(2 pages)
26 Apr 2011	CH01	Director's details changed for James Thomas Brown on 20 April 2011	(2 pages)
30 Dec 2010	AP01	Appointment of Julie Laraine Mills as a director	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Graham Meadows as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
16 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(17 pages)
12 Jul 2010	AP01	Appointment of Mr Andrew Ronald Coppin as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Christopher Lane as a director	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	(3 pages)
03 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	(32 pages)
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)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)