BBH-WL (FUNDCO 2) LIMITED

Company number 06613399

Date	Type	Description	View / Download
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)
10 Jun 2011	AR01	Annual return made up to 6 June 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 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	(18 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)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Mr Thomas Edward George Hayhoe on 6 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Eugene Prinsloo on 6 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Philip James Young on 6 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Fulcrum Infrastructure Managment Limited on 6 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Charles Denis Lenox Conyngham on 6 June 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	(14 pages)
24 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
07 Aug 2009	288c	Director's change of particulars / david bowler / 24/07/2009	(1 page)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
16 Dec 2008	288b	Appointment terminated director alasdair liddell	(1 page)