BBH -WL (FUNDCO TRANCHE 1) LIMITED

Company number 05072879

Date	Type	Description	View / Download
19 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Dec 2008	288b	Appointment terminated director alasdair liddell	(1 page)
07 Jul 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
28 May 2008	288a	Director appointed philip young	(4 pages)
09 May 2008	288b	Appointment terminated director michael wood	(1 page)
10 Apr 2008	288b	Appointment terminated director james thomson	(1 page)
07 Apr 2008	288a	Director appointed david william bowler	(3 pages)
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)
14 Nov 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: north suite 1ST floor park lorne 111 park road london NW8 7JL	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
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)
22 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
20 Apr 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
05 Apr 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
24 Nov 2005	288b	Director resigned	(1 page)