APRIL MEDIBROKER LIMITED

Company number 03673450

Date	Type	Description	View / Download
05 Feb 2015	TM01	Termination of appointment of Elodie Marie-Agnes Rambert as a director on 15 December 2014	(1 page)
05 Feb 2015	AP01	Appointment of Mr Emmanuel Jean Legras as a director on 5 December 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Aug 2014	AP03	Appointment of Ms Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 10 April 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Robin Douglas Pegg as a director on 30 April 2014	(1 page)
17 Apr 2014	TM02	Termination of appointment of William Abrie as a secretary	(1 page)
10 Dec 2013	AP01	Appointment of Mrs Elodie Marie-Agnes Rambert as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Thibaud Lecompte as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2,341,010	(4 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AP01	Appointment of Mr Thibaud Pierre Marie Lecompte as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Paul Vermeulen as a director	(1 page)
14 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 2,341,010	(4 pages)
26 Jul 2012	AP01	Appointment of Mr Robin Douglas Pegg as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
08 Dec 2011	AP01	Appointment of Mr Paul Marie Marcel Vermeulen as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Mary Lemmons as a director	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Feb 2010	AD01	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne & Wear NE25 9DA on 10 February 2010	(1 page)