BBH -WL (FUNDCO TRANCHE 1) LIMITED

Company number 05072879

Date	Type	Description	View / Download
08 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
06 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
26 Apr 2011	AP01	Appointment of Humphrey Kenneth Haslam Claxton as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Neil Terence Mcelduff as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Charles Lenox Conyngham as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Eugene Prinsloo as a director	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
11 Nov 2010	TM01	Termination of appointment of Thomas Hayhoe as a director	(2 pages)
06 Jul 2010	AUD	Auditor's resignation	(2 pages)
17 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
17 Mar 2010	CH01	Director's details changed for Mr Eugene Prinsloo on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Philip James Young on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Charles Denis Lenox Conyngham on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Thomas Edward George Hayhoe on 17 March 2010	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 17 March 2010	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Sylvie Pierce as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of David Bowler as a director	(2 pages)
22 Feb 2010	AP01	Appointment of Richard Ashcroft as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Nafees Arif as a director	(3 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
07 Aug 2009	288c	Director's change of particulars / david bowler / 24/07/2009	(1 page)
24 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)