ROOFPRO LONDON LTD

Company number 06029785

Date	Type	Description	View / Download
16 Feb 2016	CERTNM	Company name changed mykola kachmar LTD\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
15 Feb 2016	CH03	Secretary's details changed for Iryna Kachmar on 1 February 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 200	(4 pages)
21 Sep 2015	AD01	Registered office address changed from Unit 4 st Clare Business Park Hully Road Hampton Hill Middlesex TW12 1PZ to 8 Teddington Business Park Station Road Teddington Middlesex TW11 9BQ on 21 September 2015	(1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages) Download iXBRL
01 May 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 200	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Sergii Drevniak as a director on 7 April 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
12 Jan 2015	CH03	Secretary's details changed for Iryna Marchenko on 14 December 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
26 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(4 pages)
29 Aug 2013	CH01	Director's details changed for Mr Mykola Kachmar on 28 August 2013	(2 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Mar 2012	CH01	Director's details changed for Mr Mykola Kachmar on 19 March 2012	(2 pages)
28 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
18 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Mar 2009	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
12 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
10 Jan 2009	288c	Secretary's change of particulars / iryna marchenko / 01/12/2008	(1 page)