ROOF SOLAR PV 1 LIMITED

Company number 07774337

Date	Type	Description	View / Download
20 May 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
10 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Martin Reitzig as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Thomas Eckart as a director	(1 page)
18 Apr 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
18 Apr 2012	AD01	Registered office address changed from Bush House, 39 Cardiff Road Llandaff Cardiff CF5 2DP on 18 April 2012	(1 page)
18 Apr 2012	AP01	Appointment of Mr David Edward, Christian Mott as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Clifford Gardner as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Martin Reitzig as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Thomas Eckart as a director	(3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdividing 26/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
25 Jan 2012	SH08	Change of share class name or designation	(2 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 100.00	(5 pages)
21 Oct 2011	AD01	Registered office address changed from 8 Edward England Wharf Lloyd George Avenue Cardiff CF10 4QL United Kingdom on 21 October 2011	(2 pages)
14 Sep 2011	NEWINC	Incorporation	(27 pages)

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