TTAF MANAGEMENT LIMITED

02809535
13TH FLOOR 88 WOOD STREET LONDON ENGLAND EC2V 7DA

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Appointment of director (Mr. Tsutomu Akutsu) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Masakazu Ohira) 1 Buy now
16 Apr 2024 accounts Annual Accounts 20 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2023 accounts Annual Accounts 21 Buy now
06 Feb 2023 officers Change of particulars for director (Mr. Goran Krizmanic) 2 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 officers Termination of appointment of director (Naoki Takeuchi) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2022 accounts Annual Accounts 21 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 20 Buy now
01 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 accounts Annual Accounts 20 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
19 Dec 2018 officers Appointment of director (Mr. Goran Krizmanic) 2 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 20 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 officers Termination of appointment of director (Shiro Tada) 1 Buy now
16 Dec 2016 accounts Annual Accounts 20 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 18 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Shiro Tada) 2 Buy now
18 Jun 2014 accounts Annual Accounts 17 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
09 Sep 2013 officers Appointment of director (Mr. Masakazu Ohira) 2 Buy now
09 Sep 2013 officers Appointment of director (Mr. Naoki Takeuchi) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Norihiko Manago) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Takashi Hattori) 1 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2012 accounts Annual Accounts 16 Buy now
10 Jul 2012 officers Appointment of secretary (Michael Deann-Valentine) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Shiro Tada) 1 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
28 May 2012 officers Appointment of director (Mr. Shiro Tada) 2 Buy now
26 May 2012 officers Appointment of secretary (Mr. Shiro Tada) 1 Buy now
22 May 2012 officers Termination of appointment of secretary (Junichi Tone) 1 Buy now
22 May 2012 officers Termination of appointment of director (Junichi Tone) 1 Buy now
09 Feb 2012 accounts Annual Accounts 16 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
17 May 2011 officers Appointment of director (Norihiko Manago) 3 Buy now
27 Apr 2011 officers Termination of appointment of director (Eiji Tani) 1 Buy now
12 Aug 2010 accounts Annual Accounts 16 Buy now
26 Jul 2010 officers Termination of appointment of director (Hiroki Sawayama) 2 Buy now
26 Jul 2010 officers Appointment of director (Mr. Junichi Tone) 3 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Takashi Hattori) 2 Buy now
11 May 2010 officers Change of particulars for director (Eiji Tani) 2 Buy now
11 Aug 2009 accounts Annual Accounts 16 Buy now
14 May 2009 annual-return Return made up to 15/04/09; full list of members 7 Buy now
16 Jan 2009 accounts Annual Accounts 16 Buy now
18 Nov 2008 officers Director appointed takashi hattori 2 Buy now
21 Oct 2008 officers Appointment terminated director kazuyuki muto 1 Buy now
26 Aug 2008 officers Secretary appointed junichi tone 2 Buy now
26 Aug 2008 officers Appointment terminated secretary yuji shinkai 1 Buy now
04 Jun 2008 accounts Annual Accounts 16 Buy now
06 May 2008 annual-return Return made up to 15/04/08; no change of members 7 Buy now
31 Mar 2008 officers Secretary's change of particulars / yuji shinkai / 25/03/2008 1 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN 1 Buy now
14 Jun 2007 annual-return Return made up to 15/04/07; no change of members 7 Buy now
01 Mar 2007 accounts Annual Accounts 17 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
19 May 2006 annual-return Return made up to 15/04/06; full list of members 7 Buy now
26 Aug 2005 accounts Annual Accounts 16 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
13 Oct 2004 officers Secretary resigned 1 Buy now
13 Oct 2004 officers New secretary appointed 2 Buy now
19 Jul 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
15 Jul 2004 accounts Annual Accounts 16 Buy now
18 May 2004 annual-return Return made up to 15/04/04; full list of members 8 Buy now
17 May 2004 officers Secretary resigned 2 Buy now
16 Mar 2004 officers New secretary appointed 2 Buy now
15 May 2003 annual-return Return made up to 15/04/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 15 Buy now
22 Mar 2003 auditors Auditors Resignation Company 2 Buy now
07 Mar 2003 address Registered office changed on 07/03/03 from: toyota tsusho uk LIMITED 6TH floor uk house 180 oxford street london W1D 1DT 1 Buy now
02 Dec 2002 officers Director's particulars changed 1 Buy now
29 Oct 2002 incorporation Memorandum Articles 3 Buy now
21 Aug 2002 auditors Auditors Resignation Company 2 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 officers Director resigned 1 Buy now
27 May 2002 accounts Annual Accounts 13 Buy now