ROOFTOP HOLDINGS LIMITED

Company number 05210277

Date	Type	Description	View / Download
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)
05 Jun 2008	288b	Appointment terminated director frederick khedouri	(1 page)
05 Jun 2008	288b	Appointment terminated director virginia darrow	(1 page)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 55000000@1=55000000 £ si 1000000@1=1000000 £ ic 100/56000100	(1 page)
03 Jan 2008	123	£ nc 1000/56001000 30/11/07	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	(10 pages)
12 Mar 2007	288a	New director appointed	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
25 Sep 2006	AA	Full accounts made up to 30 November 2005	(9 pages)
15 Sep 2006	363a	Return made up to 19/08/06; full list of members	(4 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	190	Location of debenture register	(1 page)
15 Sep 2006	353	Location of register of members	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)