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BUPA WELLNESS GROUP LIMITED

Company number 03145816

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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)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 33,542,547.77	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 33,542,547.77 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
31 Aug 2012	TM01	Termination of appointment of Joao De Freitas as a director	View PDF Termination of appointment of Joao De Freitas as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Jan 2012	CH01	Director's details changed for Neil Stephen Barker on 1 December 2011	View PDF Director's details changed for Neil Stephen Barker on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
05 Apr 2011	AP01	Appointment of Neil Stephen Barker as a director	View PDF Appointment of Neil Stephen Barker as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Paul John Elliot as a director	View PDF Appointment of Paul John Elliot as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	View PDF Termination of appointment of Fraser Gregory as a director - link opens in a new window - 1 page (1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	View PDF Appointment of Steven Michael Los as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	View PDF Director's details changed for Fraser David Gregory on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Dugdale as a director	View PDF Termination of appointment of Michael Dugdale as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP01	Appointment of Joao Paulo Mcalpine De Freitas as a director	View PDF Appointment of Joao Paulo Mcalpine De Freitas as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	View PDF Director's details changed for Nicholas Tetley Beazley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	View PDF Director's details changed for Mahboob Ali Merchant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	View PDF Director's details changed for Fraser David Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Michael Ian Dugdale on 1 October 2009	View PDF Director's details changed for Michael Ian Dugdale on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Dr Natalie-Jane Macdonald on 1 October 2009	View PDF Director's details changed for Dr Natalie-Jane Macdonald on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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