TONICREALM LIMITED

Company Documents

DateDescription
02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/09/1412 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/09/1227 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/04/111 April 2011 STATEMENT OF COMPANY'S OBJECTS

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01/04/111 April 2011 ADOPT ARTICLES 23/03/2011

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR APPOINTED LYNN ELIZABETH WINDELL

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21/09/0921 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 31/12/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/12/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/09/0428 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/09/0318 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RE AUDITORS APT 19/12/02

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0223 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/04/0230 April 2002 S80A AUTH TO ALLOT SEC 18/04/02

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01/10/011 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 SHARES AGREEMENT OTC

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11/10/0011 October 2000 ADOPT ARTICLES 28/09/00

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/003 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA

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29/09/0029 September 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/006 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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