BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 05072649

Date	Type	Description	View / Download
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
19 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from north suite 1ST floor park lorne 111 park road london NW8 7JL	(1 page)
19 Mar 2008	190	Location of debenture register	(1 page)
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	(10 pages)
23 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)
27 Jun 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
10 Jul 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
15 May 2006	288a	New director appointed	(3 pages)
15 May 2006	288a	New director appointed	(4 pages)
15 May 2006	288a	New director appointed	(4 pages)
15 May 2006	288a	New director appointed	(5 pages)
15 May 2006	288a	New director appointed	(8 pages)
05 May 2006	123	Nc inc already adjusted 17/11/05	(1 page)
05 May 2006	88(2)R	Ad 17/11/05--------- £ si 50009@1=50009 £ ic 1/50010	(2 pages)
05 May 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	(4 pages)

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