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BBH -WL (FUNDCO TRANCHE 1) LIMITED

Company number 05072879

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