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BUPA INVESTMENTS LIMITED

Company number 00902253

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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)
13 Aug 2010 CC04 Statement of company's objects
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
18 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
23 Oct 2009 CH01 Director's details changed
23 Oct 2009 CH01 Director's details changed for Thomas Daniel Singer on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Jonathan Goodacre on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Thomas Daniel Singer on 1 October 2009
23 Jul 2009 288c Director's change of particulars / gareth evans / 29/05/2009
15 Jul 2009 363a Return made up to 05/07/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
28 Aug 2008 288a Director appointed gareth morris evans
18 Aug 2008 288b Appointment terminated director mark hampton
08 Jul 2008 363a Return made up to 05/07/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
20 May 2008 288b Appointment terminated director raymond king