BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 05072659

Date	Type	Description	View / Download
04 Mar 2011	TM01	Termination of appointment of Eugene Prinsloo as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Charles Lenox Conyngham as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Michael Roberts as a director	(2 pages)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
06 Jul 2010	AUD	Auditor's resignation	(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 John Nicol Simpson 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 Charles Denis Lenox Conyngham on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Michael John Roberts 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)
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)
22 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
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	(10 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)
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	190	Location of debenture register	(1 page)

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