- Company Overview for TONICSTAR LIMITED (04066043)
- Filing history for TONICSTAR LIMITED (04066043)
- People for TONICSTAR LIMITED (04066043)
- Charges for TONICSTAR LIMITED (04066043)
- More for TONICSTAR LIMITED (04066043)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 01 Nov 2011 | AD01 | Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 24 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 44 | |
| 26 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 42 | |
| 26 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 43 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 14 Apr 2010 | AD01 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 14 April 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Andrew Wilson on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Guy Edward Finney on 14 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mrs Colleen Martin on 14 October 2009 | |
| 21 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 03 Aug 2009 | 288b | Appointment terminated director thomas bolt | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 40 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 41 | |
| 19 Dec 2008 | 288b | Appointment terminated director katarzyna sliwinska | |
| 10 Dec 2008 | 288a | Director appointed mr guy edward finney | |
| 10 Dec 2008 | 288b | Appointment terminated director paul chubb | |
| 10 Dec 2008 | 288a | Secretary appointed mrs colleen martin |