BUPA AUSTRALIAN FINANCE NO.2 LIMITED

Company number 05313572

Date	Type	Description	View / Download
23 Jul 2009	288c	Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
28 Aug 2008	288a	Director appointed gareth morris evans	(1 page)
18 Aug 2008	288b	Appointment Terminated Director mark hampton	(1 page)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jan 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
06 Oct 2005	288a	New director appointed	(1 page)
12 Sep 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)