APRIL INTERNATIONAL UK LIMITED

Company number 07261287

Date	Type	Description	View / Download
29 Jun 2018	AP03	Appointment of Ms Isabelle Moins as a secretary on 14 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Emmanuel Jean Legras as a director on 14 June 2018	(1 page)
29 Jun 2018	TM02	Termination of appointment of Frederick Jaques Svend Athur Francois as a secretary on 14 June 2018	(1 page)
16 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 65,001	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Deborah Purser as a director on 3 December 2015	(1 page)
24 Jul 2015	CERTNM	Company name changed medicare international LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 65,001	(6 pages)
29 Jan 2015	AP01	Appointment of Mr Vincent Alain Jean-Pierre De Meyer as a director on 9 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Philippe Julien Rivallan as a director on 9 January 2015	(1 page)
20 Oct 2014	AP01	Appointment of Mr Emmanuel Jean Legras as a director on 7 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Elodie Marie-Agnes Rambert as a director on 7 October 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 65,001	(5 pages)
17 Jun 2014	AP03	Appointment of Mr Frederick Jaques Svend Athur Francois as a secretary	(2 pages)
17 Apr 2014	TM01	Termination of appointment of William Abrie as a director	(1 page)
17 Apr 2014	TM02	Termination of appointment of William Abrie as a secretary	(1 page)
10 Jan 2014	AP01	Appointment of Mr Philippe Julien Rivallan as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mrs Elodie Marie-Agnes Rambert as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Frederick Jaques, Svend, Athur Francois as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Thibaud Lecomte as a director	(1 page)