WELLPOINT GROUP LIMITED

Company number 04283127

Date	Type	Description	View / Download
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Nov 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 300,000	(4 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 300,000	(4 pages)
22 Oct 2013	CH01	Director's details changed for Mr Adrian Peter Stephen Luto on 17 May 2013	(2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment up to £340000 ex 31/12/2014 12/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
14 Aug 2013	TM01	Termination of appointment of John Goodyear as a director	(1 page)
17 May 2013	AD01	Registered office address changed from C/O Maxwell Winward Llp 20 4Th Floor 20 Farringdon Road London EC1M 3HE England on 17 May 2013	(1 page)
17 May 2013	AD01	Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England on 17 May 2013	(1 page)
11 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
26 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
28 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(6 pages)
28 Nov 2011	TM01	Termination of appointment of Philander Claxton as a director	(1 page)
06 Oct 2011	AP03	Appointment of Mr Keith William John Lewis as a secretary	(1 page)
03 Oct 2011	CH01	Director's details changed for Mr Adrian Peter Stephen Luto on 30 September 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Adrian Peter Stephen Luto as a director	(2 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
29 Oct 2010	TM01	Termination of appointment of Alan Fairnington as a director	(1 page)
30 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
21 Sep 2010	CH01	Director's details changed for Philander Priestley Claxton on 6 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Alan Fairnington on 6 September 2010	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Colin Morgan as a director	(1 page)
20 Sep 2010	AD01	Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7HY on 20 September 2010	(1 page)