BUPA SECRETARIES LIMITED

Company number 03155937

Date	Type	Description	View / Download
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Steven Michael Los as a director on 26 January 2015	(1 page)
29 Oct 2014	AP01	Appointment of Charles Austen Richardson as a director on 21 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Gareth Morris Evans as a director on 21 October 2014	(2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(5 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(5 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser David Gregory as a director	(1 page)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)