BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company number 05072627

Date	Type	Description	View / Download
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)
15 Nov 2010	TM01	Termination of appointment of Paul Brickell as a director	(2 pages)
01 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
19 Apr 2010	AP01	Appointment of Richard Ashcroft as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Nafees Arif as a director	(3 pages)
19 Apr 2010	TM01	Termination of appointment of David Bowler as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Sylvie Pierce as a director	(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 David William Bowler on 17 March 2010	(2 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 Paul Andrew Eyres on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Professor Paul Martin Brickell on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Sylvie Pierce 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)
17 Mar 2010	CH01	Director's details changed for Charles Denis Lenox Conyngham on 17 March 2010	(2 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
04 Sep 2009	288a	Director appointed paul andrew eyres	(2 pages)
01 Sep 2009	288b	Appointment terminated director kevin barton	(1 page)
07 Aug 2009	288c	Director's change of particulars / david bowler / 24/07/2009	(1 page)
31 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Dec 2008	288b	Appointment terminated director alasdair liddell	(1 page)
08 Apr 2008	288a	Director appointed david william bowler	(3 pages)
07 Apr 2008	288b	Appointment terminated director james thomson	(1 page)