TONIAN LIMITED

Company number 07239228

Date	Type	Description	View / Download
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Jul 2014	TM01	Termination of appointment of Alistair Anderson Martin as a director on 1 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Dr Sabrina Khalaque as a director on 1 July 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 52	(6 pages)
15 Apr 2014	AP01	Appointment of Dr Hilary Anne Byrne as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Leslie Cooper as a director	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
29 May 2012	AP01	Appointment of Dr Tom Michael Fry as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
10 May 2012	TM01	Termination of appointment of Richard Lindner as a director	(1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
29 Nov 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 29 November 2011	(1 page)
16 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
02 Aug 2010	TM02	Termination of appointment of Leslie Cooper as a secretary	(1 page)
16 Jul 2010	AP01	Appointment of Dr Leslie Charles Cooper as a director	(3 pages)
16 Jul 2010	AP03	Appointment of Dr Leslie Charles Cooper as a secretary	(3 pages)
16 Jul 2010	AP01	Appointment of Dr Richard Hunter Lindner as a director	(3 pages)
16 Jul 2010	AP01	Appointment of Dr Alistair Anderson Martin as a director	(3 pages)
08 Jun 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 June 2010	(2 pages)
29 Apr 2010	NEWINC	Incorporation	(48 pages)