BBH - WL (FUNDCO 5) LIMITED

Company number 07775326

Date	Type	Description	View / Download
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 1St Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012	(2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 10,000	(5 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 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)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 10	(4 pages)
27 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(3 pages)
27 Oct 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
27 Oct 2011	AP04	Appointment of Fulcrum Infrastructure Management Limited as a secretary	(3 pages)
27 Oct 2011	AP01	Appointment of Mr Richard Mark Ashcroft as a director	(3 pages)
27 Oct 2011	AP01	Appointment of Nafees Arif as a director	(3 pages)
27 Oct 2011	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 27 October 2011	(2 pages)
15 Sep 2011	NEWINC	Incorporation	(23 pages)