APRIL MEDIBROKER LIMITED

Company number 03673450

Date	Type	Description	View / Download
29 Aug 2019	TM01	Termination of appointment of Peter William Taylor as a director on 19 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Isaac Yet-Chung Lam as a director on 19 August 2019	(1 page)
22 Jul 2019	AP03	Appointment of Mme Isabelle Chantal Marie Moins as a secretary on 1 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of Peter William Taylor as a secretary on 1 July 2019	(1 page)
12 Jul 2019	AP03	Appointment of Mr Peter William Taylor as a secretary on 30 June 2019	(2 pages)
11 Jul 2019	TM02	Termination of appointment of Beatrice Marie Gisele Ollier as a secretary on 30 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Beatrice Marie Gisele Ollier as a director on 30 June 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Mr Isaac Lam as a director on 12 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Sarah Jane Buck as a director on 28 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Ms Beatrice Marie Gisele Ollier as a director on 28 September 2018	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Mar 2017	AP03	Appointment of Ms Beatrice Marie Gisele Ollier as a secretary on 10 March 2017	(2 pages)
24 Mar 2017	TM02	Termination of appointment of Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 10 March 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 May 2016	AP01	Appointment of Mr Peter William Taylor as a director on 20 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Sarah Jane Buck as a director on 20 May 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,341,010	(4 pages)
08 Dec 2015	AD01	Registered office address changed from April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH England to April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH on 8 December 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from Unit 4 Rake House Farm Rake Lane North Shields Tyne and Wear NE29 8EQ to April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH on 8 December 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Feb 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,341,010	(3 pages)