TTAF MANAGEMENT LIMITED

Company number 02809535

Date	Type	Description	View / Download
25 Apr 2002	363s	Return made up to 15/04/02; full list of members	(7 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 07/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	CERTNM	Company name changed lontoyo services LIMITED\certificate issued on 20/12/01	(2 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
31 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Apr 2001	363s	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 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
16 Sep 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	363s	Return made up to 15/04/99; no change of members 363(288) ‐ Director resigned	(6 pages)