TOYOTA TSUSHO SUGAR TRADING LIMITED

Company number 08087962

Date	Type	Description	View / Download
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
12 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-12 USD 16,700,000	(5 pages)
12 Jun 2014	CH01	Director's details changed for Mr. Kazutaka Kuromiya on 15 April 2014	(2 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 USD 16,700,000	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2014	AP01	Appointment of Mr. Motoya Hayata as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr. Hiroyuki Ikeda as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Hisanori Kurotsuchi as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr. Kazutaka Kuromiya as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Susumu Takashima as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AP01	Appointment of Mr. Hiroyuki Otsuka as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr. Hisanori Kurotsuchi as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr. Richard George O'connor as a director	(2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Susumu Takashima on 26 November 2012	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Shiro Tada as a director	(1 page)
20 Nov 2012	AD01	Registered office address changed from C/O M Deann-Valentine 63 Queen Victoria Street London EC4N 4UA England on 20 November 2012	(1 page)
17 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
31 May 2012	AP03	Appointment of Mr Michael Deann-Valentine as a secretary	(1 page)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)