April Medibroker Limited

Company Name	April Medibroker Limited
Company Status	Active
Company Number	03673450
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Previous Name	Medibroker Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Isabelle Chantal Marie Moins
Status	Current
Appointed	01 July 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Minster House Mincing Lane London EC3R 7AE

Director Name	Mr Romain Cesar Pierre Humphrey Di Meglio
Date of Birth	January 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	10 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director
Country of Residence	Hong Kong
Correspondence Address	Minster House Mincing Lane London EC3R 7AE

Director Name	Mrs Isabelle Moins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	10 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Minster House Mincing Lane London EC3R 7AE

Director Name	Mr Joseph James Thomas
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	Mr John Leslie Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	1 Windsor Crescent Whitley Bay Tyne & Wear NE26 2PA

Director Name	Francine Lafontaine Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	1 Windsor Crescent Whitley Bay NE26 2PA

Secretary Name	Francine Lafontaine Smith
Nationality	Canadian/British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	1 Windsor Crescent Whitley Bay NE26 2PA

Director Name	Michael Thomas Macintosh
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2002)
Role	Director Of Operations
Correspondence Address	49 Edwards Road Whitley Bay Tyne & Wear NE26 2BH

Director Name	Dominique Elizabeth Dumont
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2006)
Role	Business Administrator
Correspondence Address	2800 North Flagler Drive Unit 1009 West Palm Beach Florida 33407 United States

Director Name	Mrs Mary June Elizabeth Lemmons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	35 Amble Avenue Whitley Bay Tyne & Wear NE25 8PS

Secretary Name	Mr John Leslie Smith
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2009)
Role	Managing Director
Correspondence Address	1 Windsor Crescent Whitley Bay Tyne & Wear NE26 2PA

Director Name	Mr Andrew Wilson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2011)
Role	Manager International Sale
Country of Residence	England
Correspondence Address	20 Westwood Gardens Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DA

Secretary Name	Mr William Joseph Abrie
Nationality	South African
Status	Resigned
Appointed	21 January 2009(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2014)
Role	Finance Manager
Correspondence Address	205 Forest Gate Great Lime Road Newcastle Upon Tyne Tyne And Wear NE12 9EN

Director Name	Mr Paul Marie Marcel Vermeulen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2011(13 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 4 Rake House Farm Rake Lane North Shields Tyne And Wear NE29 8EQ

Director Name	Mr Robin Douglas Pegg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Rake House Farm Rake Lane North Shields Tyne And Wear NE29 8EQ

Director Name	Mr Thibaud Pierre Marie Lecompte
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2012(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 4 Rake House Farm Rake Lane North Shields Tyne And Wear NE29 8EQ

Director Name	Mrs Elodie Marie-Agnes Rambert
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2013(15 years after company formation)
Appointment Duration	1 year (resigned 15 December 2014)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Unit 4 Rake House Farm Rake Lane North Shields Tyne And Wear NE29 8EQ

Secretary Name	Ms Karine Simonne Christiane Vidal Ep Bietrix
Status	Resigned
Appointed	10 April 2014(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	M Emmanuel Jean Legras
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2014(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	Mr Vincent Alain Jean-Pierre De Meyer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2019)
Role	CEO
Country of Residence	France
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	Mr Peter William Taylor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	Miss Sarah Jane Buck
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Secretary Name	Ms Beatrice Marie Gisele Ollier
Status	Resigned
Appointed	10 March 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	Ms Beatrice Marie Gisele Ollier
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2018(19 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2019)
Role	General Secretary
Country of Residence	France
Correspondence Address	Aprilium 114 Bvd Marius Vivier-Merle Lyon Cedex 03 69003

Director Name	Mr Isaac Yet-Chung Lam
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(19 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Secretary Name	Mr Peter William Taylor
Status	Resigned
Appointed	30 June 2019(20 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 July 2019)
Role	Company Director
Correspondence Address	April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Chichester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Contact

Website	medibroker.com
Telephone	0191 2703034
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £1	April International 100.00% Ordinary

Financials

Year	2014
Turnover	£863,588
Gross Profit	£861,759
Net Worth	£1,959,820
Cash	£154,810
Current Liabilities	£135,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
10 November 2023	Full accounts made up to 31 December 2022 (24 pages)
7 June 2023	Registered office address changed from Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on 7 June 2023 (1 page)
23 May 2023	Registered office address changed from Minster House Mincing Lane London EC3R 7AE England to Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH on 23 May 2023 (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (24 pages)
30 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
15 November 2022	Cessation of April Prevoyance Sante as a person with significant control on 15 November 2022 (1 page)
15 November 2022	Notification of April Sas as a person with significant control on 15 November 2022 (2 pages)
7 January 2022	Full accounts made up to 31 December 2020 (24 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
2 February 2021	Full accounts made up to 31 December 2019 (25 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
1 April 2020	Registered office address changed from April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH to Minster House Mincing Lane London EC3R 7AE on 1 April 2020 (1 page)
1 April 2020	Notification of April Prevoyance Sante as a person with significant control on 31 March 2020 (2 pages)
1 April 2020	Cessation of April International Sa as a person with significant control on 31 March 2020 (1 page)
2 December 2019	Secretary's details changed for Mme Isabelle Chantal Marie Moins on 10 November 2019 (1 page)
27 November 2019	Director's details changed for Mr Joseph James Thomas on 10 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Mrs Isabelle Moins as a director on 10 November 2019 (2 pages)
11 November 2019	Appointment of Mr Joseph James Thomas as a director on 10 November 2019 (2 pages)
11 November 2019	Termination of appointment of Vincent Alain Jean-Pierre De Meyer as a director on 10 November 2019 (1 page)
11 November 2019	Termination of appointment of Emmanuel Jean Legras as a director on 10 November 2019 (1 page)
11 November 2019	Appointment of Mr Romain Cesar Pierre Humphrey Di Meglio as a director on 10 November 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (22 pages)
29 August 2019	Termination of appointment of Peter William Taylor as a director on 19 August 2019 (1 page)
29 August 2019	Termination of appointment of Isaac Yet-Chung Lam as a director on 19 August 2019 (1 page)
22 July 2019	Appointment of Mme Isabelle Chantal Marie Moins as a secretary on 1 July 2019 (2 pages)
18 July 2019	Termination of appointment of Peter William Taylor as a secretary on 1 July 2019 (1 page)
12 July 2019	Appointment of Mr Peter William Taylor as a secretary on 30 June 2019 (2 pages)
11 July 2019	Termination of appointment of Beatrice Marie Gisele Ollier as a director on 30 June 2019 (1 page)
11 July 2019	Termination of appointment of Beatrice Marie Gisele Ollier as a secretary on 30 June 2019 (1 page)
27 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
14 November 2018	Appointment of Mr Isaac Lam as a director on 12 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sarah Jane Buck as a director on 28 September 2018 (1 page)
11 October 2018	Appointment of Ms Beatrice Marie Gisele Ollier as a director on 28 September 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 October 2017	Full accounts made up to 31 December 2016 (24 pages)
30 October 2017	Full accounts made up to 31 December 2016 (24 pages)
24 March 2017	Appointment of Ms Beatrice Marie Gisele Ollier as a secretary on 10 March 2017 (2 pages)
24 March 2017	Appointment of Ms Beatrice Marie Gisele Ollier as a secretary on 10 March 2017 (2 pages)
24 March 2017	Termination of appointment of Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 10 March 2017 (1 page)
24 March 2017	Termination of appointment of Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 10 March 2017 (1 page)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
25 May 2016	Appointment of Sarah Jane Buck as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Peter William Taylor as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Peter William Taylor as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Sarah Jane Buck as a director on 20 May 2016 (2 pages)
8 December 2015	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)
8 December 2015	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)
8 December 2015	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)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,341,010 (4 pages)
8 December 2015	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)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,341,010 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
5 February 2015	Appointment of Mr Emmanuel Jean Legras as a director on 5 December 2014 (2 pages)
5 February 2015	Termination of appointment of Elodie Marie-Agnes Rambert as a director on 15 December 2014 (1 page)
5 February 2015	Appointment of Mr Vincent De Meyer as a director on 6 January 2015 (2 pages)
5 February 2015	Appointment of Mr Vincent De Meyer as a director on 6 January 2015 (2 pages)
5 February 2015	Appointment of Mr Emmanuel Jean Legras as a director on 5 December 2014 (2 pages)
5 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,341,010 (3 pages)
5 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,341,010 (3 pages)
5 February 2015	Appointment of Mr Vincent De Meyer as a director on 6 January 2015 (2 pages)
5 February 2015	Termination of appointment of Elodie Marie-Agnes Rambert as a director on 15 December 2014 (1 page)
5 February 2015	Appointment of Mr Emmanuel Jean Legras as a director on 5 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
7 August 2014	Appointment of Ms Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 10 April 2014 (2 pages)
7 August 2014	Appointment of Ms Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 10 April 2014 (2 pages)
5 August 2014	Termination of appointment of Robin Douglas Pegg as a director on 30 April 2014 (1 page)
5 August 2014	Termination of appointment of Robin Douglas Pegg as a director on 30 April 2014 (1 page)
17 April 2014	Termination of appointment of William Abrie as a secretary (1 page)
17 April 2014	Termination of appointment of William Abrie as a secretary (1 page)
10 December 2013	Appointment of Mrs Elodie Marie-Agnes Rambert as a director (2 pages)
10 December 2013	Termination of appointment of Thibaud Lecompte as a director (1 page)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,341,010 (4 pages)
10 December 2013	Appointment of Mrs Elodie Marie-Agnes Rambert as a director (2 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,341,010 (4 pages)
10 December 2013	Termination of appointment of Thibaud Lecompte as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (17 pages)
28 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Paul Vermeulen as a director (1 page)
17 October 2012	Appointment of Mr Thibaud Pierre Marie Lecompte as a director (2 pages)
17 October 2012	Termination of appointment of Paul Vermeulen as a director (1 page)
17 October 2012	Appointment of Mr Thibaud Pierre Marie Lecompte as a director (2 pages)
14 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 2,341,010 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 2,341,010 (4 pages)
14 August 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 July 2012	Appointment of Mr Robin Douglas Pegg as a director (2 pages)
26 July 2012	Appointment of Mr Robin Douglas Pegg as a director (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Appointment of Mr Paul Marie Marcel Vermeulen as a director (2 pages)
8 December 2011	Appointment of Mr Paul Marie Marcel Vermeulen as a director (2 pages)
8 December 2011	Termination of appointment of Andrew Wilson as a director (1 page)
8 December 2011	Termination of appointment of Andrew Wilson as a director (1 page)
25 May 2011	Termination of appointment of Mary Lemmons as a director (1 page)
25 May 2011	Termination of appointment of Mary Lemmons as a director (1 page)
4 May 2011	Full accounts made up to 31 December 2010 (17 pages)
4 May 2011	Full accounts made up to 31 December 2010 (17 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 February 2010	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne & Wear NE25 9DA on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne & Wear NE25 9DA on 10 February 2010 (1 page)
8 December 2009	Director's details changed for Andrew Wilson on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Wilson on 15 November 2009 (2 pages)
8 December 2009	Secretary's details changed for William Joseph Abrie on 15 November 2009 (1 page)
8 December 2009	Director's details changed for Mary June Elizabeth Lemmons on 15 November 2009 (2 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for William Joseph Abrie on 15 November 2009 (1 page)
8 December 2009	Director's details changed for Mary June Elizabeth Lemmons on 15 November 2009 (2 pages)
10 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 May 2009	Company name changed medibroker LIMITED\certificate issued on 29/05/09 (3 pages)
27 May 2009	Company name changed medibroker LIMITED\certificate issued on 29/05/09 (3 pages)
28 January 2009	Appointment terminated secretary john smith (1 page)
28 January 2009	Secretary appointed william joseph abrie (1 page)
28 January 2009	Secretary appointed william joseph abrie (1 page)
28 January 2009	Appointment terminated secretary john smith (1 page)
9 December 2008	Return made up to 15/11/08; full list of members (5 pages)
9 December 2008	Return made up to 15/11/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 June 2008	Nc inc already adjusted 21/05/08 (1 page)
27 June 2008	Nc inc already adjusted 21/05/08 (1 page)
25 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
25 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 June 2008	Resolutions RES13 ‐ Ratify directors acts 21/05/2008 RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 June 2008	Resolutions RES13 ‐ Ratify directors acts 21/05/2008 RES04 ‐ Resolution of increasing authorised share capital (5 pages)
28 November 2007	Return made up to 15/11/07; full list of members (3 pages)
28 November 2007	Return made up to 15/11/07; full list of members (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 December 2006	Return made up to 15/11/06; full list of members (7 pages)
20 December 2006	Return made up to 15/11/06; full list of members (7 pages)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
9 December 2005	Return made up to 15/11/05; full list of members (7 pages)
9 December 2005	Return made up to 15/11/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
26 September 2005	New secretary appointed (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	New secretary appointed (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
31 March 2004	Ad 08/03/04--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
31 March 2004	Ad 08/03/04--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
22 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
16 January 2004	Â£ sr 10@1 16/07/03 (1 page)
16 January 2004	Â£ sr 10@1 16/07/03 (1 page)
20 November 2003	Return made up to 15/11/03; full list of members (7 pages)
20 November 2003	Return made up to 15/11/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 November 2002	Return made up to 15/11/02; full list of members (7 pages)
19 November 2002	Return made up to 15/11/02; full list of members (7 pages)
1 October 2002	Ad 01/09/02-30/09/02 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 October 2002	Ad 01/09/02-30/09/02 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
19 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2000	Full accounts made up to 30 November 1999 (8 pages)
18 August 2000	Full accounts made up to 30 November 1999 (8 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Ad 04/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2000	Ad 04/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2000	Registered office changed on 09/06/00 from: ellerslie house hugletts lane cade street old heathfield TN21 9BX (1 page)
9 June 2000	Registered office changed on 09/06/00 from: ellerslie house hugletts lane cade street old heathfield TN21 9BX (1 page)
20 December 1999	Return made up to 25/11/99; full list of members (6 pages)
20 December 1999	Return made up to 25/11/99; full list of members (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/99 (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/99 (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Incorporation (16 pages)
25 November 1998	Incorporation (16 pages)

April Medibroker Limited

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