TONIC INSURANCE LIMITED

Company number 04420344

Date	Type	Description	View / Download
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Sep 2011	AP03	Appointment of Arawn Andrew Johnson as a secretary	(2 pages)
03 Sep 2011	TM01	Termination of appointment of John Newman as a director	(1 page)
03 Sep 2011	TM02	Termination of appointment of Alexander Rae as a secretary	(1 page)
17 Jun 2011	TM01	Termination of appointment of Douglas Rae as a director	(1 page)
31 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
24 May 2011	AD02	Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ United Kingdom	(1 page)
08 May 2011	CH01	Director's details changed for Nigel Thornton Bond on 8 May 2011	(2 pages)
08 May 2011	AD04	Register(s) moved to registered office address	(1 page)
08 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 435,109	(4 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 335,109	(4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
18 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
18 Jun 2010	CH01	Director's details changed for Alexander Elliott Rae on 1 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Douglas Elliott Rae on 1 May 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Alexander Elliott Rae on 1 May 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr John Anthony Newman on 1 May 2010	(2 pages)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
02 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	(12 pages)
15 Jun 2009	363a	Return made up to 16/05/09; full list of members	(6 pages)
15 Jun 2009	288a	Director appointed douglas elliott rae	(1 page)
15 Jun 2009	288a	Director appointed john anthony newman	(2 pages)

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