BBH-LSL (HOLDCO 4) LIMITED

Company number 07678007

Date	Type	Description	View / Download
31 Dec 2014	CH01	Director's details changed for Adrian John Lawton-Wallace on 17 December 2014	(3 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
16 Aug 2014	AP01	Appointment of Sarah Ann Beaumont as a director on 23 July 2014	(3 pages)
16 Aug 2014	AP01	Appointment of Mrs Nicola Ann Theron as a director on 23 July 2014	(3 pages)
16 Aug 2014	TM01	Termination of appointment of Clive Harry Pitt as a director on 23 July 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10	(7 pages)
12 May 2014	AP01	Appointment of Adrian John Lawton-Wallace as a director	(3 pages)
14 Nov 2013	AP01	Appointment of Caroline Anne Hewitt as a director	(3 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
19 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
15 May 2013	TM01	Termination of appointment of Humphrey Claxton as a director	(2 pages)
15 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
24 Jul 2012	AP01	Appointment of Paul Andrew Eyres as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Neil Terence Mcelduff as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Humphrey Kenneth Haslam Claxton as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
03 Jul 2012	CH01	Director's details changed for Mr Richard Mark Ashcroft on 20 May 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Clive Harry Pitt on 20 May 2012	(2 pages)
14 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
21 May 2012	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012	(3 pages)
21 May 2012	AD01	Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom on 21 May 2012	(2 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 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)