BUPA SHOP LIMITED

Company number 03889515

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Jan 2011	TM01	Termination of appointment of Mark Ralf as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 940	(7 pages)
31 Aug 2010	MA	Memorandum and Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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 Gregory as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
18 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)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mark Alexander Ralf on 1 October 2009	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
15 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)