BAML FUNDING 1 LIMITED

Company number 06427367

Date	Type	Description	View / Download
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 704,114,133	(3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 704,124,133	(3 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Aug 2010	TM01	Termination of appointment of Annette Barnes as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(16 pages)
26 Nov 2009	CH01	Director's details changed for Ian Craig on 26 November 2009	(2 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
24 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
20 Aug 2008	288a	Director appointed ian ashley craig	(2 pages)
21 Jun 2008	288b	Appointment terminated director rod pike	(1 page)
20 Jun 2008	288b	Appointment terminate, director lance loring weaver logged form	(1 page)
12 Jun 2008	288b	Appointment terminated director lance weaver	(1 page)
02 May 2008	123	Nc inc already adjusted 10/04/08	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2008	288a	Director appointed michele sylvia greene	(1 page)
13 Mar 2008	288a	Secretary appointed alyson mulholland	(2 pages)
13 Mar 2008	288a	Director appointed lance loring weaver	(2 pages)
13 Mar 2008	288a	Director appointed annette marie barnes	(2 pages)
13 Mar 2008	288a	Director appointed john sullivan o'doherty	(2 pages)
13 Mar 2008	288a	Director appointed rod pike	(2 pages)
05 Mar 2008	288b	Appointment terminated director dws directors LTD	(1 page)
05 Mar 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)

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