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BUPA WORLDWIDE MEDIA SERVICES LIMITED

Company number 01320520

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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)
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
31 May 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363a Return made up to 25/05/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
29 Jun 2005 363a Return made up to 25/05/05; full list of members
17 Jun 2004 363a Return made up to 25/05/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
24 Feb 2004 288a New director appointed
11 Feb 2004 363a Return made up to 25/05/03; full list of members; amend
11 Feb 2004 288b Director resigned
19 Jun 2003 288a New director appointed
16 Jun 2003 363a Return made up to 25/05/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 AA Full accounts made up to 31 December 2002
17 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed