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BBH - LSL BID COST LIMITED

Company number 05072653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 TM01 Termination of appointment of Charles Lenox Conyngham as a director
15 Nov 2010 TM01 Termination of appointment of Paul Brickell as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AUD Auditor's resignation
19 Apr 2010 AP01 Appointment of Richard Ashcroft as a director
19 Apr 2010 AP01 Appointment of Nafees Arif as a director
19 Apr 2010 TM01 Termination of appointment of Sylvie Pierce as a director
19 Apr 2010 TM01 Termination of appointment of David Bowler as a director
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Sylvie Pierce on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Charles Denis Lenox Conyngham on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Eugene Prinsloo on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Professor Paul Martin Brickell on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr David William Bowler on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Paul Andrew Eyres on 17 March 2010
17 Mar 2010 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 17 March 2010
13 Jan 2010 AA Full accounts made up to 31 March 2009
04 Sep 2009 288a Director appointed paul andrew eyres
01 Sep 2009 288b Appointment terminated director kevin barton
07 Aug 2009 288c Director's change of particulars / david bowler / 24/07/2009
31 Mar 2009 363a Return made up to 15/03/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
16 Dec 2008 288b Appointment terminated director alasdair liddell
08 Apr 2008 288a Director appointed david william bowler
07 Apr 2008 288b Appointment terminated director james thomson