BUPA HEALTHCARE SERVICES LIMITED

Company number 06147791

Date	Type	Description	View / Download
07 Feb 2013	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Joao De Freitas as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(8 pages)
18 Nov 2011	AP01	Appointment of Joao Paulo Mcalpine De Freitas as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Dr Natalie-Jane Macdonald as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of James Tugendhat as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(7 pages)
11 Feb 2011	TM01	Termination of appointment of Robert Darin as a director	(1 page)
01 Sep 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)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr James Walter Tugendhat on 15 June 2010	(2 pages)
21 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	(18 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
12 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(7 pages)
18 Jan 2010	AP01	Appointment of Mr Robert Michael Darin as a director	(2 pages)
23 Dec 2009	CH01	Director's details changed for James Tugendhat on 1 October 2009	(2 pages)