BUPA EUROPE LIMITED

Company number 02657383

Date	Type	Description	View / Download
31 Jul 2012	AP01	Appointment of Catherine Andree Michele Peuteman as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Claire Alamichel as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Barry Black as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Cecile Camodeca as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(7 pages)
28 Sep 2010	AP01	Appointment of Cecile Camodeca as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Ivica Kustura as a director	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
14 Oct 2009	CH01	Director's details changed for Claire Alamichel on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Jean Lambert on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ivica Kustura on 1 October 2009	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
29 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Dec 2008	288a	Director appointed claire alamichel	(1 page)
18 Dec 2008	288b	Appointment terminated director celine iammatteo	(1 page)
29 Jul 2008	363a	Return made up to 05/07/08; full list of members	(9 pages)
04 Jul 2008	288a	Director appointed mahboob ali merchant	(1 page)
04 Jul 2008	288b	Appointment terminated director julian davies	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem attached 13/07/07	(18 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(17 pages)

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