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TONIC LIFE COMMUNICATIONS LIMITED

Company number 05077475

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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 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Oliver Martin Parsons on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Tymon Broadhead on 26 November 2009
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
03 Nov 2009 TM01 Termination of appointment of David Rowley as a director
03 Nov 2009 AP01 Appointment of Tymon Broadhead as a director
13 Oct 2009 AP01 Appointment of Neil Matheson as a director
08 Aug 2009 288a Director appointed james martin graham bell
06 Aug 2009 288a Secretary appointed jennifer kathryn lees
23 Jul 2009 287 Registered office changed on 23/07/2009 from 22 chapter street london SW1P 4NP
23 Jul 2009 288a Director appointed david alan rowley
23 Jul 2009 288a Director appointed sally ann patricia withey
23 Jul 2009 288b Appointment terminated secretary oliver parsons
23 Jul 2009 288b Appointment terminated director anthony stratton
23 Jul 2009 288b Appointment terminated director moira gitsham
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 18/03/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 18/03/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 18/03/07; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: 63 catherine place london SW1E 6BD
13 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 288a New director appointed