Rooftop Investment Limited

Company Name	Rooftop Investment Limited
Company Status	Dissolved
Company Number	05177951
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)
Previous Name	Lawgra (No.1114) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 September 2008(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 23 July 2013)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Mr Ronald Eugene Roark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	380 Tucker Drive Worthington Ohio 43085 United States

Director Name	Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	67a Belgrave Court Canary Riverside London E14 8RL

Director Name	Mr Richard John Downer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2006)
Role	Banker
Country of Residence	England
Correspondence Address	West Lodge West Meon Petersfield Hampshire GU32 1JL

Secretary Name	Richard John Nettleingham
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 11 May 2005)
Role	Compliance Officer
Correspondence Address	16 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY

Director Name	Mr Yves Leysen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 March 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 The Little Boltons London SW10 9LP

Director Name	Mr Paul Friedman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Securities Industry
Country of Residence	United States
Correspondence Address	11 Deerfield Lane Scarsdale New York 10583 United States

Director Name	Mr Michel Marie Raoul Gerard Peretie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Bedford Gardens London W8 7EF

Director Name	Clifford Pearce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2006)
Role	Investment Banker
Correspondence Address	The Gables Chelsfield Lane Orpington Kent BR6 7RS

Secretary Name	Maureen Josephine Sookha
Nationality	British
Status	Resigned
Appointed	11 May 2005(10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 November 2005)
Role	Director Of Finance
Correspondence Address	13 Neville Road Ealing London W5 1NN

Secretary Name	Mrs Susan Jaqueline Colquhoun
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2008)
Role	Compliance Director
Country of Residence	England
Correspondence Address	117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE

Director Name	Frederick Nessim Khedouri
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2008)
Role	Investment Banker
Correspondence Address	16 Dukes Mews London

Director Name	Mark Richard Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2007)
Role	Finance Director
Correspondence Address	23 Sawyers Elmsett Ipswich IP7 6QH

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2008)
Role	Executive Director
Correspondence Address	32 Mosquito Way Hatfield Hertfordshire AL10 9AZ

Director Name	Virginia Lea Darrow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2008)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Campden Street London W8 7EF

Director Name	John James Moore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2007(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 November 2007)
Role	Banker
Correspondence Address	9 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Ms Isabelle Girolami
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2007(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 July 2008)
Role	Senior Managing Director
Correspondence Address	4 St. Andrews Road London W14 9SX

Director Name	Mr Christopher Stephen Estaphan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2008(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Faraday House, Flat 11 Blandford Street London W1U 4BY

Director Name	Mr Neil Claude Mardon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2009)
Role	Finance Director
Correspondence Address	Cul Na Greine Powder Mill Lane Leigh Tonbridge Kent TN11 8PY

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Thomas Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Jon Edward Rickert
Date of Birth	May 1968 (Born 56 years ago)
Status	Resigned
Appointed	28 November 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Christopher David Lane
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(5 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew Ronald Coppin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2011)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	Final Gazette dissolved following liquidation (1 page)
23 July 2013	Final Gazette dissolved following liquidation (1 page)
23 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
23 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
3 September 2012	Termination of appointment of Julie Laraine Mills as a director on 31 August 2012 (1 page)
3 September 2012	Termination of appointment of Julie Mills as a director (1 page)
9 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
9 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
9 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
31 January 2012	Termination of appointment of Jon Edward Rickert as a director on 31 January 2012 (1 page)
31 January 2012	Termination of appointment of Jon Rickert as a director (1 page)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07 (1 page)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2011	Declaration of solvency (3 pages)
16 December 2011	Declaration of solvency (3 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
6 December 2011	Termination of appointment of James Brown as a director (1 page)
6 December 2011	Termination of appointment of Andrew Coppin as a director (1 page)
6 December 2011	Termination of appointment of Andrew Ronald Coppin as a director on 23 November 2011 (1 page)
6 December 2011	Termination of appointment of James Thomas Brown as a director on 29 November 2011 (1 page)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1 (7 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1 (7 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1 (7 pages)
26 April 2011	Director's details changed for James Thomas Brown on 20 April 2011 (2 pages)
26 April 2011	Director's details changed for James Thomas Brown on 20 April 2011 (2 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
31 August 2010	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
31 August 2010	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Appointment of Mr Andrew Ronald Coppin as a director (2 pages)
12 July 2010	Appointment of Mr Andrew Ronald Coppin as a director (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
26 April 2010	Termination of appointment of Christopher Lane as a director (1 page)
26 April 2010	Termination of appointment of Christopher Lane as a director (1 page)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
22 October 2009	Appointment of Christopher David Lane as a director (2 pages)
22 October 2009	Appointment of Christopher David Lane as a director (2 pages)
16 October 2009	Termination of appointment of Neil Mardon as a director (1 page)
16 October 2009	Termination of appointment of Neil Mardon as a director (1 page)
2 September 2009	Return made up to 13/07/09; full list of members (4 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 13/07/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary (1 page)
11 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
4 February 2009	Director appointed mr jon edward rickert (1 page)
4 February 2009	Director appointed mr jon edward rickert (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
19 November 2008	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 October 2008	Full accounts made up to 30 November 2007 (17 pages)
22 October 2008	Full accounts made up to 30 November 2007 (17 pages)
19 September 2008	Director appointed james thomas brown (3 pages)
19 September 2008	Director appointed james thomas brown (3 pages)
12 September 2008	Secretary appointed j p morgan secretaries (uk) LIMITED (2 pages)
12 September 2008	Secretary appointed j p morgan secretaries (uk) LIMITED (2 pages)
2 September 2008	Appointment Terminated Director christopher estaphan (1 page)
2 September 2008	Appointment terminated director christopher estaphan (1 page)
2 September 2008	Appointment Terminated Director isabelle girolami (1 page)
2 September 2008	Appointment terminated director isabelle girolami (1 page)
2 September 2008	Appointment terminated secretary susan colquhoun (1 page)
2 September 2008	Appointment Terminated Secretary susan colquhoun (1 page)
4 August 2008	Return made up to 13/07/08; full list of members (4 pages)
4 August 2008	Return made up to 13/07/08; full list of members (4 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
25 June 2008	Director appointed ms isabelle girolami (1 page)
25 June 2008	Director appointed mr graham john meadows (1 page)
25 June 2008	Director appointed ms isabelle girolami (1 page)
25 June 2008	Director appointed mr graham john meadows (1 page)
6 June 2008	Director appointed mr christopher stephen estaphan (2 pages)
6 June 2008	Director appointed mr christopher stephen estaphan (2 pages)
5 June 2008	Appointment Terminated Director anthony sadler (1 page)
5 June 2008	Appointment Terminated Director jonathan naylor (1 page)
5 June 2008	Appointment terminated director jonathan naylor (1 page)
5 June 2008	Appointment terminated director yves leysen (1 page)
5 June 2008	Director appointed mr neil claude mardon (2 pages)
5 June 2008	Appointment terminated director virginia darrow (1 page)
5 June 2008	Appointment terminated director anthony sadler (1 page)
5 June 2008	Director appointed mr neil claude mardon (2 pages)
5 June 2008	Appointment terminated director michel peretie (1 page)
5 June 2008	Appointment Terminated Director frederick khedouri (1 page)
5 June 2008	Appointment terminated director frederick khedouri (1 page)
5 June 2008	Appointment Terminated Director michel peretie (1 page)
5 June 2008	Appointment Terminated Director yves leysen (1 page)
5 June 2008	Appointment Terminated Director virginia darrow (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (14 pages)
28 September 2007	Full accounts made up to 30 November 2006 (14 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 13/07/07; full list of members (3 pages)
7 August 2007	Return made up to 13/07/07; full list of members (3 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 30 November 2005 (11 pages)
25 September 2006	Full accounts made up to 30 November 2005 (11 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Return made up to 13/07/06; full list of members (4 pages)
9 August 2006	Location of debenture register (1 page)
9 August 2006	Return made up to 13/07/06; full list of members (4 pages)
9 August 2006	Location of debenture register (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	New secretary appointed (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
29 July 2005	Return made up to 13/07/05; full list of members (4 pages)
29 July 2005	Return made up to 13/07/05; full list of members (4 pages)
27 July 2005	Particulars of mortgage/charge (6 pages)
27 July 2005	Particulars of mortgage/charge (6 pages)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
28 May 2005	New secretary appointed (1 page)
28 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
26 April 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
26 April 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
28 February 2005	Particulars of mortgage/charge (13 pages)
28 February 2005	Particulars of mortgage/charge (13 pages)
24 February 2005	Location of register of members (1 page)
24 February 2005	Location of register of members (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 190 strand london WC2R 1JN (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 190 strand london WC2R 1JN (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 November 2004	Company name changed lawgra (no.1114) LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed lawgra (no.1114) LIMITED\certificate issued on 09/11/04 (2 pages)
13 July 2004	Incorporation (15 pages)
13 July 2004	Incorporation (15 pages)

Rooftop Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

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