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BBH-LSL (HOLDCO 2) LIMITED

Company number 06718671

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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 Eugene Prinsloo 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
21 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2010 AUD Auditor's resignation
25 Jun 2010 AA01 Current accounting period shortened from 31 October 2009 to 31 March 2009
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 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Paul Andrew Eyres on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Professor Paul Martin Brickell on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr David William Bowler on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Charles Denis Lennox Conyngham on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Sylvie Pierce on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Eugene Prinsloo on 5 November 2009
16 May 2009 288a Director appointed sylvie pierce
16 May 2009 288a Director appointed paul andrew eyres
16 May 2009 288a Director appointed professor paul martin brickell
16 May 2009 288a Director appointed david bowler
16 May 2009 288a Director appointed charles denis lennox conyngham
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1