BBH-WL (FUNDCO 2) LIMITED

Company number 06613399

Date	Type	Description	View / Download
21 May 2012	AD01	Registered office address changed from Park Lorne 111 Park Road London NW8 7JL on 21 May 2012	(2 pages)
08 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
10 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
26 Apr 2011	AP01	Appointment of Humphrey Kenneth Haslam Claxton as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Neil Terence Mcelduff as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Charles Conyngham as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Eugene Prinsloo as a director	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
11 Nov 2010	TM01	Termination of appointment of Thomas Hayhoe as a director	(2 pages)
06 Jul 2010	AUD	Auditor's resignation	(2 pages)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Mr Thomas Edward George Hayhoe on 6 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Eugene Prinsloo on 6 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Fulcrum Infrastructure Managment Limited on 6 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Philip James Young on 6 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Charles Denis Lenox Conyngham on 6 June 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)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
24 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
07 Aug 2009	288c	Director's change of particulars / david bowler / 24/07/2009	(1 page)