APRIL MEDIBROKER LIMITED

Company number 03673450

Date	Type	Description	View / Download
10 Feb 2010	AD01	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne & Wear NE25 9DA on 10 February 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Wilson on 15 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mary June Elizabeth Lemmons on 15 November 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for William Joseph Abrie on 15 November 2009	(1 page)
10 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 May 2009	CERTNM	Company name changed medibroker LIMITED\certificate issued on 29/05/09	(3 pages)
28 Jan 2009	288a	Secretary appointed william joseph abrie	(1 page)
28 Jan 2009	288b	Appointment terminated secretary john smith	(1 page)
09 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
27 Jun 2008	123	Nc inc already adjusted 21/05/08	(1 page)
25 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors acts 21/05/2008 RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
28 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
17 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
20 Dec 2006	363s	Return made up to 15/11/06; full list of members	(7 pages)
31 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	(12 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
09 Dec 2005	363s	Return made up to 15/11/05; full list of members	(7 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
29 Sep 2005	288a	New director appointed	(1 page)