BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 04898230

Date	Type	Description	View / Download
07 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(8 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 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	(10 pages)
11 Nov 2010	TM01	Termination of appointment of Thomas Hayhoe as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
30 Sep 2010	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 14 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Philip James Young on 14 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Thomas Edward George Hayhoe on 14 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Charles Denis Lenox Conyngham on 14 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Eugene Martin Prinsloo on 14 September 2010	(2 pages)
06 Jul 2010	AUD	Auditor's resignation	(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	(10 pages)
02 Oct 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
07 Aug 2009	288c	Director's change of particulars / david bowler / 24/07/2009	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
06 Jan 2009	363a	Return made up to 14/09/08; full list of members	(5 pages)