Toyota Tsusho Metals Limited

Company Name	Toyota Tsusho Metals Limited
Company Status	Active
Company Number	03674104
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Previous Name	Chanona Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Paul Marney
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Trading Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Akio Goto
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	10 April 2020(21 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Toru Fujimori
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(22 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7DA

Secretary Name	Mr Toru Fujimori
Status	Current
Appointed	01 April 2021(22 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Ryuichiro Tanaka
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(23 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Tsuyoshi Iwata
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 1998(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	21 Pyecombe Corner London N12 7AJ

Director Name	Mikio Asano
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 1998(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	B-415 Chayagasaka-Koven Hights 1-23-1 Ageha-Cho Chikusa-Ku Nagoya 464-0019 Japan

Director Name	Tetsuro Harada
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 1998(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 September 1999)
Role	Managing Director
Correspondence Address	2-13-2 Ima-Cho Toyota-City 471-0823 Aichi Japan

Secretary Name	Tsuyoshi Iwata
Nationality	Japanese
Status	Resigned
Appointed	23 December 1998(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	21 Pyecombe Corner London N12 7AJ

Director Name	Sumihiro Hirono
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	87 Rakvencho Showa Ku Nagoya Japan

Director Name	Takashi Hirobe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 2003(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2008)
Role	Manager
Correspondence Address	Ns Precious Court Kanoko 3-12 Kanoko-Cho Nagoya Japan

Secretary Name	Takashi Hirobe
Nationality	Japanese
Status	Resigned
Appointed	27 March 2003(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 April 2007)
Role	Company Director
Correspondence Address	Flat 18 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Mr Alan Brian Spinks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2015)
Role	Trader
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Naoto Yamagishi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2006)
Role	Manager
Correspondence Address	1-77-2, Karayama-Cho Chikusa-Ka Nagoya 484-0806 Aichi. Prefectave Japan

Director Name	Takumi Shirai
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2006)
Role	Manager
Correspondence Address	3-63-1 Issya Meitoku 1 Nagoya Aichi 465-0093 Japan

Director Name	Takeo Fujihara
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2006(7 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 March 2019)
Role	Manager
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Hirohito Haraguchi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(7 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2007)
Role	Manager
Correspondence Address	4-49-303 Issha Meito-Ku Aichi-Pre 465-0093 Japan

Secretary Name	Takeo Fujihara
Nationality	Japanese
Status	Resigned
Appointed	14 April 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2012)
Role	Manager
Correspondence Address	99 Noel Road Acton London W3 0JG

Director Name	Hiroto Nakane
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2009)
Role	Manager
Country of Residence	Japan
Correspondence Address	30-1-404, Ichioka 2 Chome, Mizuho-Ku Nagoya Japan

Director Name	Hideki Kondo
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2012)
Role	Manager
Correspondence Address	115-3, Kamiubako Sakae-Machi Toyoake Aichi 470-1162 Japan

Director Name	Haruhiko Inoue
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 April 2009)
Role	Manager
Correspondence Address	1-25-26, Yawatayama Setagaya Tokyo 156-0056 Japan

Director Name	Tsuyoshi Iwata
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2010)
Role	Manager
Correspondence Address	135-203 Umemori Aichi 470-0132 Japan

Director Name	Mr Hiroto Nakane
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Takashi Hirobe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Manager
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Takuya Suehiro
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7DA

Secretary Name	Mr Takuya Suehiro
Status	Resigned
Appointed	01 April 2012(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Ryuichiro Tanaka
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Hiroto Nakane
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2017(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr John Frederic James Wilkes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7DA

Secretary Name	Mr Hiroto Nakane
Status	Resigned
Appointed	31 March 2017(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Shigeru Nakashima
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 April 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Kentaro Yamanaka
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Director Name	Mr Hiroshi Tsunetomi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2020(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	88 Wood Street London EC2V 7DA

Contact

Website	www.ttmetals.com/
Telephone	020 77763100
Telephone region	London

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

10.5m at £1	Toyota Tsusho Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,612,000
Net Worth	£44,415,000
Cash	£10,988,000
Current Liabilities	£132,600,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

4 April 2023	Appointment of Mr. Satoru Ajioka as a director on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Akio Goto as a director on 31 March 2023 (1 page)
7 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 March 2022 (30 pages)
1 April 2022	Termination of appointment of Hiroshi Tsunetomi as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Ryuichiro Tanaka as a director on 1 April 2022 (2 pages)
9 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
7 September 2021	Full accounts made up to 31 March 2021 (30 pages)
1 April 2021	Termination of appointment of John Frederic James Wilkes as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Hiroto Nakane as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Hiroto Nakane as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Toru Fujimori as a secretary on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mr Toru Fujimori as a director on 1 April 2021 (2 pages)
17 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 March 2020 (30 pages)
21 April 2020	Appointment of Mr Hiroshi Tsunetomi as a director on 10 April 2020 (2 pages)
21 April 2020	Appointment of Mr Akio Goto as a director on 10 April 2020 (2 pages)
21 April 2020	Termination of appointment of Shigeru Nakashima as a director on 10 April 2020 (1 page)
21 April 2020	Termination of appointment of Kentaro Yamanaka as a director on 10 April 2020 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (30 pages)
2 April 2019	Appointment of Mr. Kentaro Yamanaka as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Takeo Fujihara as a director on 31 March 2019 (1 page)
29 November 2018	Full accounts made up to 31 March 2018 (33 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (33 pages)
28 September 2017	Full accounts made up to 31 March 2017 (33 pages)
26 June 2017	Director's details changed for Mr. Hiroto Nakane on 28 April 2017 (2 pages)
26 June 2017	Director's details changed for Mr. Hiroto Nakane on 28 April 2017 (2 pages)
17 May 2017	Appointment of Mr. Shigeru Nakashima as a director on 1 April 2017 (2 pages)
17 May 2017	Appointment of Mr. Shigeru Nakashima as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Ryuichiro Tanaka as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr. Hiroto Nakane as a secretary on 31 March 2017 (2 pages)
3 April 2017	Director's details changed for Hiroto Nakane on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr. Hiroto Nakane as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Takuya Suehiro as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Takuya Suehiro as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr. John Frederic James Wilkes as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Hiroto Nakane as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Hiroto Nakane as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Takuya Suehiro as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr. Hiroto Nakane as a secretary on 31 March 2017 (2 pages)
3 April 2017	Director's details changed for Hiroto Nakane on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr. John Frederic James Wilkes as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr. Hiroto Nakane as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Takuya Suehiro as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ryuichiro Tanaka as a director on 31 March 2017 (1 page)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 March 2016 (33 pages)
10 August 2016	Full accounts made up to 31 March 2016 (33 pages)
8 February 2016	Appointment of Mr. Paul Marney as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr. Paul Marney as a director on 8 February 2016 (2 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,500,000 (5 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,500,000 (5 pages)
3 August 2015	Termination of appointment of Alan Brian Spinks as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Alan Brian Spinks as a director on 31 July 2015 (1 page)
1 April 2015	Appointment of Mr. Ryuichiro Tanaka as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Takashi Hirobe as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr. Ryuichiro Tanaka as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Takashi Hirobe as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Takashi Hirobe as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr. Ryuichiro Tanaka as a director on 1 April 2015 (2 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,500,000 (5 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,500,000 (5 pages)
29 July 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
29 July 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,500,000 (5 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,500,000 (5 pages)
23 July 2013	Full accounts made up to 31 March 2013 (27 pages)
23 July 2013	Full accounts made up to 31 March 2013 (27 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Alan Brian Spinks on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Alan Brian Spinks on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Takeo Fujihara on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Takeo Fujihara on 10 December 2012 (2 pages)
10 December 2012	Secretary's details changed for Mr Takuya Suehiro on 10 December 2012 (2 pages)
10 December 2012	Secretary's details changed for Mr Takuya Suehiro on 10 December 2012 (2 pages)
16 November 2012	Registered office address changed from 63 Queen Victoria Street London EC4N 4UA on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 63 Queen Victoria Street London EC4N 4UA on 16 November 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (28 pages)
9 July 2012	Full accounts made up to 31 March 2012 (28 pages)
3 April 2012	Appointment of Mr Takuya Suehiro as a secretary (1 page)
3 April 2012	Termination of appointment of Takeo Fujihara as a secretary (1 page)
3 April 2012	Termination of appointment of Takeo Fujihara as a secretary (1 page)
3 April 2012	Termination of appointment of Hideki Kondo as a director (1 page)
3 April 2012	Appointment of Mr Takuya Suehiro as a director (2 pages)
3 April 2012	Appointment of Mr Takuya Suehiro as a secretary (1 page)
3 April 2012	Appointment of Mr Takuya Suehiro as a director (2 pages)
3 April 2012	Termination of appointment of Hideki Kondo as a director (1 page)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (17 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (17 pages)
29 June 2011	Full accounts made up to 31 March 2011 (28 pages)
29 June 2011	Full accounts made up to 31 March 2011 (28 pages)
14 April 2011	Appointment of Takashi Hirobe as a director (3 pages)
14 April 2011	Appointment of Takashi Hirobe as a director (3 pages)
13 April 2011	Termination of appointment of Satoshi Yamanaka as a director (2 pages)
13 April 2011	Termination of appointment of Satoshi Yamanaka as a director (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (17 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (17 pages)
29 July 2010	Appointment of Hiroto Nakane as a director (3 pages)
29 July 2010	Appointment of Satoshi Yamanaka as a director (3 pages)
29 July 2010	Appointment of Satoshi Yamanaka as a director (3 pages)
29 July 2010	Appointment of Hiroto Nakane as a director (3 pages)
16 July 2010	Termination of appointment of Tsuyoshi Iwata as a director (2 pages)
16 July 2010	Termination of appointment of Tsuyoshi Iwata as a director (2 pages)
16 June 2010	Full accounts made up to 31 March 2010 (25 pages)
16 June 2010	Full accounts made up to 31 March 2010 (25 pages)
12 April 2010	Termination of appointment of Kozo Yota as a director (2 pages)
12 April 2010	Termination of appointment of Kozo Yota as a director (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (17 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (17 pages)
14 December 2009	Form 88(2) filed alloting 5,000,000 ord shares of Â£1. taking the auth cap to 10,500,000. (2 pages)
14 December 2009	Form 88(2) filed alloting 5,000,000 ord shares of Â£1. taking the auth cap to 10,500,000. (2 pages)
2 July 2009	Full accounts made up to 31 March 2009 (25 pages)
2 July 2009	Full accounts made up to 31 March 2009 (25 pages)
18 May 2009	Director appointed kozo yota (2 pages)
18 May 2009	Director appointed kozo yota (2 pages)
12 May 2009	Director appointed tsuyoshi iwata (2 pages)
12 May 2009	Director appointed tsuyoshi iwata (2 pages)
21 April 2009	Appointment terminated director hiroto nakane (1 page)
21 April 2009	Appointment terminated director hiroto nakane (1 page)
21 April 2009	Appointment terminated director haruhiko inoue (1 page)
21 April 2009	Appointment terminated director haruhiko inoue (1 page)
31 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2009	Nc inc already adjusted 26/03/09 (1 page)
31 March 2009	Nc inc already adjusted 26/03/09 (1 page)
8 December 2008	Return made up to 25/11/08; full list of members (7 pages)
8 December 2008	Return made up to 25/11/08; full list of members (7 pages)
2 July 2008	Full accounts made up to 31 March 2008 (25 pages)
2 July 2008	Full accounts made up to 31 March 2008 (25 pages)
23 April 2008	Appointment terminated director hideki yanase (1 page)
23 April 2008	Director appointed hideki kondo (2 pages)
23 April 2008	Appointment terminated director hideki yanase (1 page)
23 April 2008	Director appointed haruhiko inoue (2 pages)
23 April 2008	Director appointed haruhiko inoue (2 pages)
23 April 2008	Director appointed hideki kondo (2 pages)
31 March 2008	Appointment terminated director takashi hirobe (1 page)
31 March 2008	Appointment terminated director takashi hirobe (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 7TH floor bastion house 140 london wall london EC2Y 5DN (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 7TH floor bastion house 140 london wall london EC2Y 5DN (1 page)
4 January 2008	Return made up to 25/11/07; full list of members (3 pages)
4 January 2008	Return made up to 25/11/07; full list of members (3 pages)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
12 July 2007	Full accounts made up to 31 March 2007 (19 pages)
12 July 2007	Full accounts made up to 31 March 2007 (19 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
24 July 2006	Full accounts made up to 31 March 2006 (18 pages)
24 July 2006	Full accounts made up to 31 March 2006 (18 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
9 December 2005	Return made up to 25/11/05; full list of members (8 pages)
9 December 2005	Return made up to 25/11/05; full list of members (8 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 March 2005 (15 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 March 2005 (15 pages)
15 February 2005	Amending form 225 (2 pages)
15 February 2005	Amending form 225 (2 pages)
9 February 2005	Location of register of members (1 page)
9 February 2005	Location of register of members (1 page)
16 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 December 2003	Return made up to 25/11/03; full list of members (8 pages)
15 December 2003	Return made up to 25/11/03; full list of members (8 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 6TH floor uk house 180 oxford street london W1N 0DT (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 6TH floor uk house 180 oxford street london W1N 0DT (1 page)
5 December 2002	Return made up to 25/11/02; full list of members (7 pages)
5 December 2002	Return made up to 25/11/02; full list of members (7 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
20 December 2001	Return made up to 25/11/01; full list of members (6 pages)
20 December 2001	Return made up to 25/11/01; full list of members (6 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
1 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Memorandum and Articles of Association (10 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Memorandum and Articles of Association (10 pages)
14 April 2000	Full accounts made up to 31 December 1999 (15 pages)
14 April 2000	Full accounts made up to 31 December 1999 (15 pages)
29 March 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 March 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 December 1999	Return made up to 25/11/99; full list of members (7 pages)
14 December 1999	Return made up to 25/11/99; full list of members (7 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Â£ nc 1000/5500000 21/07/99 (1 page)
4 August 1999	Ad 21/07/99--------- Â£ si 5499998@1=5499998 Â£ ic 2/5500000 (2 pages)
4 August 1999	Â£ nc 1000/5500000 21/07/99 (1 page)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1999	Ad 21/07/99--------- Â£ si 5499998@1=5499998 Â£ ic 2/5500000 (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Registered office changed on 12/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
8 December 1998	Company name changed chanona LIMITED\certificate issued on 08/12/98 (2 pages)
8 December 1998	Company name changed chanona LIMITED\certificate issued on 08/12/98 (2 pages)
25 November 1998	Incorporation (25 pages)
25 November 1998	Incorporation (25 pages)

Toyota Tsusho Metals Limited

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