BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company number 05072627

Date	Type	Description	View / Download
08 Apr 2008	288a	Director appointed david william bowler	(3 pages)
07 Apr 2008	288b	Appointment terminated director james thomson	(1 page)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from north suite 1ST floor park lorne 111 park road london NW8 7JL	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
17 Mar 2008	288c	Director's change of particulars / eugene prinsloo / 04/03/2008	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ	(1 page)
16 Aug 2007	288a	New secretary appointed	(4 pages)
12 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
21 May 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
10 Jul 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
15 May 2006	288a	New director appointed	(3 pages)
15 May 2006	288a	New director appointed	(4 pages)
15 May 2006	288a	New director appointed	(4 pages)
15 May 2006	288a	New director appointed	(5 pages)

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