BUPA WELLNESS GROUP LIMITED

Company number 03145816

Date	Type	Description	View / Download
25 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(5 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	AUD	Auditor's resignation	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Joan Martina Elliott as a director on 1 July 2014	(1 page)
23 Jul 2014	AP02	Appointment of Bupa Secretaries Limited as a director on 1 July 2014	(2 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 May 2014	TM01	Termination of appointment of Tracey Fletcher as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Paul Elliot as a director	(1 page)
25 Apr 2013	AP01	Appointment of Joan Martina Elliott as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Ms Tracey Fletcher as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
21 Nov 2012	SH20	Statement by directors	(1 page)
21 Nov 2012	CAP-SS	Solvency statement dated 19/11/12	(1 page)
21 Nov 2012	SH19	Statement of capital on 21 November 2012 GBP 100	(4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/11/2012	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Neil Barker as a director	(1 page)