BBH-WL (FUNDCO 2) LIMITED

Company number 06613399

Date	Type	Description	View / Download
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)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
16 Dec 2008	288b	Appointment terminated director alasdair liddell	(1 page)
18 Sep 2008	88(2)	Ad 20/08/08\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
10 Sep 2008	288a	Secretary appointed fulcrum infrastructure managment LIMITED	(2 pages)
10 Sep 2008	288a	Director appointed philip young	(3 pages)
10 Sep 2008	288a	Director appointed charles denis lenox conyngham	(3 pages)
10 Sep 2008	288a	Director appointed thomas edward george hayhoe	(3 pages)
10 Sep 2008	288a	Director appointed david william bowler	(4 pages)
10 Sep 2008	288a	Director appointed alasdair liddell	(3 pages)
10 Sep 2008	288a	Director appointed sylvie pierce	(3 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Jul 2008	288b	Appointment terminated director andrew walsh	(1 page)
21 Jul 2008	288a	Director appointed eugene prinsloo	(3 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from c/o shadbolt & co LLP old change house 128 queen victoria street london EC4V 4BJ england	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
06 Jun 2008	NEWINC	Incorporation	(13 pages)

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