TTAF Management Limited

Company Name	TTAF Management Limited
Directors	Masakazu Ohira and Goran Krizmanic
Company Status	Active
Company Number	02809535
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Previous Names	Totalpanel Limited and Lontoyo Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Michael Deann-Valentine
Status	Current
Appointed	10 July 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	13th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Masakazu Ohira
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	31 July 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-3-13 Konan Minato-Ku Tokyo 108-8208 Japan

Director Name	Mr Goran Krizmanic
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Croatian
Status	Current
Appointed	29 November 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Cfao Sas 57-59 Rue Yves Kerman 92100 Boulogne-Billancourt France

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 12 months (resigned 07 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Patrick John Mackenzie Ross
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1999)
Role	Engineer
Correspondence Address	Rua Latino Coelho 57 1 Lisbon 1000 Portugal

Director Name	Masahiro Tanizeki
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	230 Creighton Avenue London N2

Director Name	Michiro Sakai
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1999)
Role	Chairman
Correspondence Address	Flat 11 The Terraces Queens Terrace London NW8 6DF

Director Name	Masaru Kato
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	3-21-2-204 Ohoka Minami-Ku Yokohama 232 Japan

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 1995)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Kenro Isogawa
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1995(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2001)
Role	Deputy Managing Director
Correspondence Address	4 Grove End House Grove End Road St Johns Wood London NW8 9HP

Director Name	Robert Horatio Paynter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	23 October 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Financial Controller
Correspondence Address	Rua Revolucao De Outubro Ao Aeroporto PO Box 178 Luanda Foreign

Secretary Name	Saburo Mizutani
Nationality	British
Status	Resigned
Appointed	11 July 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	83 Lynton Road Acton London W3 9HL

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2001)
Role	Chartered Accountant
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Masahiro Tanizeki
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 August 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 2002)
Role	Managing Director
Correspondence Address	541-29 Kamoshima-Cho Aoba-Ku Yokohama City Kanagawa 227-0033 Japan

Director Name	Peter John Corrish
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Zimbabwean/British
Status	Resigned
Appointed	12 November 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2001)
Role	Chartered Accountant
Correspondence Address	1 Marley Drive Kambanji Harare Foreign

Secretary Name	Toshiyuki Yanase
Nationality	Japanese
Status	Resigned
Appointed	19 May 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Flat 19 Hamilton House Hall Road London NW8 9PN

Director Name	Takashi Hattori
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2006)
Role	Business Executive
Correspondence Address	Unit 5 Les Chateaux, Daisy Road Strathavon Sandton RSA

Director Name	Mr Kiyoshi Furubayashi
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 2001(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2005)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Shiratori 2-8-18 Tougou-Chou Aichi Aichi 470-0155 Japan

Secretary Name	Tsutomu Fujimoto
Nationality	British
Status	Resigned
Appointed	01 February 2004(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2004)
Role	Company Director
Correspondence Address	16 West Avenue London N3 1AX

Secretary Name	Yuji Shinkai
Status	Resigned
Appointed	06 October 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	68 Walsingham St Johns Wood Park London NW8 6RL

Director Name	Junichi Miyasaka
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2005(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2006)
Role	Company Director
Correspondence Address	Famiru Chofugaoka 707 3-52-1 Chofu Caoka Chofu-Shi Tokyo 182-0021 Foreign

Director Name	Kazuyuki Muto
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2006(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	2-17 Hakuryu-Cho Mizuho-Ku Nagoya Japan

Director Name	Eiji Tani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2006(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 153, 77 Grayston Drive Sandton Johannesburg Foreign

Director Name	Mr Hiroki Sawayama
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2007(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 July 2010)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Val De Seigneurs 9 Woluwe-St-Pierre Brussels 1150 Foreign

Secretary Name	Mr Junichi Tone
Nationality	Japanese
Status	Resigned
Appointed	30 May 2008(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Boydell Court St Johns Wood Park St Johns Wood London NW8 6NG

Director Name	Takashi Hattori
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2008(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	28-33-1301, Daikancho Higashi-Ku Nagoya Aichi 461-002 Japan

Director Name	Mr Junichi Tone
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Norihiko Manago
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5th Floor 138 West Street Sandton Johannesburg 2196 South Africa

Director Name	Mr Shiro Tada
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Secretary Name	Mr Shiro Tada
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(18 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Naoki Takeuchi
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2013(20 years, 3 months after company formation)
Appointment Duration	9 years (resigned 09 August 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-3-13 Konan Minato-Ku Tokyo 108-8208 Japan

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 1997)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	13th Floor 88 Wood Street London EC2V 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

19k at £1	Toyota Tsusho Corp. 95.00% Ordinary
1000 at £1	Toyota Tsusho Uk LTD 5.00% Ordinary

Financials

Year	2014
Turnover	£172,018,807
Gross Profit	£9,752,088
Net Worth	£4,189,518
Cash	£4,385,480
Current Liabilities	£35,719,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

20 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
8 April 2023	Full accounts made up to 31 March 2022 (21 pages)
6 February 2023	Director's details changed for Mr. Goran Krizmanic on 6 February 2023 (2 pages)
22 August 2022	Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to 13th Floor 88 Wood Street London EC2V 7DA on 22 August 2022 (1 page)
9 August 2022	Termination of appointment of Naoki Takeuchi as a director on 9 August 2022 (1 page)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
2 April 2022	Full accounts made up to 31 March 2021 (21 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 March 2020 (20 pages)
1 May 2020	Change of details for Cfao Sas as a person with significant control on 14 June 2017 (2 pages)
30 April 2020	Cessation of Toyota Tsusho Corporation as a person with significant control on 14 June 2017 (1 page)
30 April 2020	Notification of Cfao Sas as a person with significant control on 14 June 2017 (2 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
6 January 2020	Full accounts made up to 31 March 2019 (20 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (20 pages)
19 December 2018	Appointment of Mr. Goran Krizmanic as a director on 29 November 2018 (2 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
4 December 2017	Full accounts made up to 31 March 2017 (20 pages)
4 December 2017	Full accounts made up to 31 March 2017 (20 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (20 pages)
16 December 2016	Full accounts made up to 31 March 2016 (20 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 (5 pages)
30 June 2015	Full accounts made up to 31 March 2015 (18 pages)
30 June 2015	Full accounts made up to 31 March 2015 (18 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,000 (5 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,000 (5 pages)
2 October 2014	Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
18 June 2014	Full accounts made up to 31 March 2014 (17 pages)
18 June 2014	Full accounts made up to 31 March 2014 (17 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 20,000 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 20,000 (5 pages)
9 September 2013	Appointment of Mr. Masakazu Ohira as a director (2 pages)
9 September 2013	Termination of appointment of Norihiko Manago as a director (1 page)
9 September 2013	Termination of appointment of Takashi Hattori as a director (1 page)
9 September 2013	Termination of appointment of Norihiko Manago as a director (1 page)
9 September 2013	Appointment of Mr. Naoki Takeuchi as a director (2 pages)
9 September 2013	Appointment of Mr. Naoki Takeuchi as a director (2 pages)
9 September 2013	Appointment of Mr. Masakazu Ohira as a director (2 pages)
9 September 2013	Termination of appointment of Takashi Hattori as a director (1 page)
3 July 2013	Full accounts made up to 31 March 2013 (16 pages)
3 July 2013	Full accounts made up to 31 March 2013 (16 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
13 July 2012	Full accounts made up to 31 March 2012 (16 pages)
13 July 2012	Full accounts made up to 31 March 2012 (16 pages)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Appointment of Mr. Shiro Tada as a director (2 pages)
28 May 2012	Appointment of Mr. Shiro Tada as a director (2 pages)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a director (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a director (1 page)
9 February 2012	Full accounts made up to 31 March 2011 (16 pages)
9 February 2012	Full accounts made up to 31 March 2011 (16 pages)
17 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of Norihiko Manago as a director (3 pages)
17 May 2011	Appointment of Norihiko Manago as a director (3 pages)
27 April 2011	Termination of appointment of Eiji Tani as a director (1 page)
27 April 2011	Termination of appointment of Eiji Tani as a director (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (16 pages)
12 August 2010	Full accounts made up to 31 March 2010 (16 pages)
26 July 2010	Termination of appointment of Hiroki Sawayama as a director (2 pages)
26 July 2010	Appointment of Mr. Junichi Tone as a director (3 pages)
26 July 2010	Termination of appointment of Hiroki Sawayama as a director (2 pages)
26 July 2010	Appointment of Mr. Junichi Tone as a director (3 pages)
11 May 2010	Director's details changed for Takashi Hattori on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Eiji Tani on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Takashi Hattori on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Takashi Hattori on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Eiji Tani on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Eiji Tani on 1 October 2009 (2 pages)
11 August 2009	Full accounts made up to 31 March 2009 (16 pages)
11 August 2009	Full accounts made up to 31 March 2009 (16 pages)
14 May 2009	Return made up to 15/04/09; full list of members (7 pages)
14 May 2009	Return made up to 15/04/09; full list of members (7 pages)
16 January 2009	Full accounts made up to 31 March 2008 (16 pages)
16 January 2009	Full accounts made up to 31 March 2008 (16 pages)
18 November 2008	Director appointed takashi hattori (2 pages)
18 November 2008	Director appointed takashi hattori (2 pages)
21 October 2008	Appointment terminated director kazuyuki muto (1 page)
21 October 2008	Appointment terminated director kazuyuki muto (1 page)
26 August 2008	Appointment terminated secretary yuji shinkai (1 page)
26 August 2008	Secretary appointed junichi tone (2 pages)
26 August 2008	Secretary appointed junichi tone (2 pages)
26 August 2008	Appointment terminated secretary yuji shinkai (1 page)
4 June 2008	Full accounts made up to 31 March 2007 (16 pages)
4 June 2008	Full accounts made up to 31 March 2007 (16 pages)
6 May 2008	Return made up to 15/04/08; no change of members (7 pages)
6 May 2008	Return made up to 15/04/08; no change of members (7 pages)
31 March 2008	Secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
31 March 2008	Secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
14 June 2007	Return made up to 15/04/07; no change of members (7 pages)
14 June 2007	Return made up to 15/04/07; no change of members (7 pages)
1 March 2007	Full accounts made up to 31 March 2006 (17 pages)
1 March 2007	Full accounts made up to 31 March 2006 (17 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
19 May 2006	Return made up to 15/04/06; full list of members (7 pages)
19 May 2006	Return made up to 15/04/06; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Return made up to 15/04/05; full list of members (7 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Return made up to 15/04/05; full list of members (7 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
19 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Return made up to 15/04/04; full list of members (8 pages)
18 May 2004	Return made up to 15/04/04; full list of members (8 pages)
17 May 2004	Secretary resigned (2 pages)
17 May 2004	Secretary resigned (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
15 May 2003	Return made up to 15/04/03; full list of members (7 pages)
15 May 2003	Return made up to 15/04/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	Full accounts made up to 31 December 2002 (15 pages)
22 March 2003	Auditor's resignation (2 pages)
22 March 2003	Auditor's resignation (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: toyota tsusho uk LIMITED 6TH floor uk house 180 oxford street london W1D 1DT (1 page)
7 March 2003	Registered office changed on 07/03/03 from: toyota tsusho uk LIMITED 6TH floor uk house 180 oxford street london W1D 1DT (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
29 October 2002	Memorandum and Articles of Association (3 pages)
29 October 2002	Memorandum and Articles of Association (3 pages)
21 August 2002	Auditor's resignation (2 pages)
21 August 2002	Auditor's resignation (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Return made up to 15/04/02; full list of members (7 pages)
25 April 2002	Return made up to 15/04/02; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 December 2001	New director appointed (2 pages)
20 December 2001	Company name changed lontoyo services LIMITED\certificate issued on 20/12/01 (2 pages)
20 December 2001	Company name changed lontoyo services LIMITED\certificate issued on 20/12/01 (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/01 (8 pages)
23 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/01 (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
12 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
19 May 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
19 May 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 July 1998	Full accounts made up to 31 December 1997 (14 pages)
1 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 September 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 4 grosvenor place london SW1X 7DL (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 4 grosvenor place london SW1X 7DL (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Return made up to 15/04/97; full list of members (12 pages)
25 April 1997	Return made up to 15/04/97; full list of members (12 pages)
2 October 1996	Auditor's resignation (1 page)
2 October 1996	Auditor's resignation (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (13 pages)
24 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 April 1996	Return made up to 15/04/96; full list of members (12 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Return made up to 15/04/96; full list of members (12 pages)
25 April 1996	Director resigned (1 page)
20 November 1995	Secretary's particulars changed (4 pages)
20 November 1995	Secretary's particulars changed (4 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned;new director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Director resigned;new director appointed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
29 June 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
29 June 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 June 1993	Company name changed\certificate issued on 11/06/93 (2 pages)
11 June 1993	Company name changed\certificate issued on 11/06/93 (2 pages)
15 April 1993	Incorporation (9 pages)
15 April 1993	Incorporation (9 pages)

TTAF Management Limited

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