BUPA CARE SERVICES (COMMISSIONING) LIMITED

Company number 03333791

Date	Type	Description	View / Download
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
28 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(12 pages)
21 Nov 2011	CH01	Director's details changed for Oliver Henry Dixon Thomas on 1 November 2011	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(12 pages)
27 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
06 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(9 pages)
26 Nov 2009	AP01	Appointment of Oliver Henry Dixon Thomas as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Alistair How as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for Simon Philip Reiter on 1 October 2009	(2 pages)