BUPA FINANCIAL INVESTMENTS LIMITED

Company number 04542639

Date	Type	Description	View / Download
15 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	(2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(8 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
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	(15 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
18 Oct 2009	CH01	Director's details changed for Gareth Morris Evans on 1 October 2009	(2 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)
10 Oct 2009	CH01	Director's details changed for Gareth Morris Evans on 1 October 2009	(2 pages)
24 Sep 2009	363a	Return made up to 23/09/09; full list of members	(5 pages)
23 Jul 2009	288c	Director's change of particulars / gareth evans / 29/05/2009	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/01/2009	(1 page)
24 Sep 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
28 Aug 2008	288a	Director appointed gareth morris evans	(1 page)
20 Aug 2008	288b	Appointment terminated director mark hampton	(1 page)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(2 pages)
30 May 2008	288b	Appointment terminated director julian davies	(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	(16 pages)
01 Nov 2007	288a	New director appointed	(2 pages)