BUPA INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 03862318

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
23 Jul 2010	TM01	Termination of appointment of a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
23 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 1	(5 pages)
18 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
13 Nov 2008	288b	Appointment Terminated Director benjamin kent	(1 page)
06 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
04 Aug 2008	288b	Appointment Terminated Director dean holden	(1 page)
07 Jul 2008	288a	Secretary appointed bupa secretaries LIMITED	(1 page)
04 Jul 2008	288b	Appointment Terminated Director andrew wong	(1 page)
04 Jul 2008	288b	Appointment Terminated Secretary paul newton	(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	(11 pages)
01 Nov 2007	288a	New director appointed	(1 page)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Oct 2006	363a	Return made up to 20/10/06; 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	(18 pages)