TONIC LIFE COMMUNICATIONS LIMITED

Company number 05077475

Date	Type	Description	View / Download
17 Nov 2017	TM01	Termination of appointment of Neil Matheson as a director on 20 July 2017	(1 page)
22 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
22 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(115 pages)
22 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
22 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Mr Neil Garth Jones as a director on 2 March 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016	(1 page)
03 Jan 2017	AD01	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 3 January 2017	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(135 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(4 pages)
08 Apr 2016	CH01	Director's details changed for Neil Matheson on 1 June 2015	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 8 April 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Jul 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
03 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mrs Helen Mary Bramall as a secretary on 25 November 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Oliver Martin Parsons as a director on 10 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Scott Alan Clark as a director on 1 July 2014	(1 page)