Tanita International Ltd.

Company Name	Tanita International Ltd.
Company Status	Active
Company Number	03433588
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Senri Tanida
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2009(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	President Of Tanita Corporation
Country of Residence	Japan
Correspondence Address	101,111 Piccadilly Manchester M1 2HY

Secretary Name	Mr Shinsuke Nakagawa
Status	Current
Appointed	18 November 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	101,111 Piccadilly Manchester M1 2HY

Director Name	Mr Shunji Tanida
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	101,111 Piccadilly Manchester M1 2HY

Director Name	Mr Isamu Kobayashi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	101,111 Piccadilly Manchester M1 2HY

Director Name	Mr Jan Cornelis Alderlieste
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	101,111 Piccadilly Manchester M1 2HY

Director Name	Mr Kazutaka Jimbo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	101,111 Piccadilly Manchester M1 2HY

Director Name	Ryoji Arita
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Vice President Tanida Corp
Correspondence Address	6 Haven Lane Ealing London W5 2HN

Director Name	Yasuyuki Yamato
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	22-25 6-Chome Kashiwa-Cho Shiki-Shi Saitama Japan

Director Name	Kanzo Tanida
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Board Advisor Of Tanita Corp.
Correspondence Address	25-12 2-Chome Tokiwadai Itabashi-Ku Tokyo Japan

Director Name	Kiyoshi Izumisawa
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	13-A Pine Mansion Taikooshing Hong Kong Foreign

Director Name	Daisuke Tanida
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Chairman Of The Board Of Directors
Correspondence Address	6-34-6-102 Jingumae Shibuya-Ku Tokyo Foreign

Secretary Name	Ryoji Arita
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Vice President Tanita Corp
Correspondence Address	6 Haven Lane Ealing London W5 2HN

Director Name	Katsuichi Morii
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2001)
Role	General Manager
Correspondence Address	25 Trumsgreen Avenue Virginia Water Surrey GU25 4EP

Director Name	Yoshio Tsuchiya
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	5 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1-24-8 Noda-Machi Kawagoe-Shi Saitama Japan Foreign

Director Name	Tokio Mogi
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2003)
Role	Senior Director
Correspondence Address	96-3 Kinome Kawagoe-Shi Saitama Japan

Director Name	Kiyoshi Watabe
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2003)
Role	Managing Director Tanita Corp.
Correspondence Address	20-2.2 Chome, Tokumaru Itabashi-Ku Tokyo Foreign

Director Name	Kazuo Maruoka
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Director Tanita Hk
Correspondence Address	B-903 Phoenix Court Huang Cun Dong Guan Guang Dong P.R.C Hong Kong

Secretary Name	Terumitsu Kawashima
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2003)
Role	Director Tanita France Sa
Correspondence Address	2-19, 1-Chome, Wagai Itabashi-Ku Tokyo Foreign

Director Name	Kiyoshi Izumisawa
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	6 Frinton Court 6 Hardwick Green London W13 8DW

Director Name	Toshikazu Tsujita
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(4 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor, Hyde Park Hayes 3 11 Millington Road Hayes London UB3 4AZ

Director Name	Zentaro Yamazaki
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2009)
Role	Md Of Tanita Corp
Correspondence Address	1-17-6-405 Sekimachi-Kita Nerima-Ku Tokyo 177-0051 Japan

Secretary Name	Kiyoshi Izumisawa
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Director Of Til
Correspondence Address	6 Frinton Court 6 Hardwick Green London W13 8DW

Secretary Name	Mr John Robert Montagu Stuart Wortley Hunt
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2007)
Role	Md Off Tanita Uk
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Mr Kazuhiko Fujita
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 June 2015)
Role	Financial Controller
Country of Residence	Hong Kong
Correspondence Address	5th Floor, Hyde Park Hayes 3 11 Millington Road Hayes London UB3 4AZ

Secretary Name	Mr Kazuhiko Fujita
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Financial Controller
Correspondence Address	35 Rutland Court Queens Drive, Ealing London W3 0HL

Director Name	Mr Kiyoshi Izumisawa
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Capital Place 120 Bath Road Heathrow London UB3 5AN

Secretary Name	Masaaki Furue
Status	Resigned
Appointed	01 October 2009(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Capital Place 120 Bath Road Heathrow London UB3 5AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.tanita.co.uk
Telephone	01496 966284
Telephone region	Port Ellen

Location

Registered Address	101,111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£45,477,834
Gross Profit	£7,815,165
Net Worth	£29,837,124
Cash	£18,720,874
Current Liabilities	£3,954,479

Accounts

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

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

13 November 2020	Appointment of Mr Jan Cornelis Alderlieste as a director on 1 August 2020 (2 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
29 November 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
12 September 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,000,000 (4 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,000,000 (4 pages)
26 June 2015	Termination of appointment of Toshikazu Tsujita as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Kazuhiko Fujita as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Kazuhiko Fujita as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Toshikazu Tsujita as a director on 26 June 2015 (1 page)
22 June 2015	Appointment of Mr Shunji Tanida as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Isamu Kobayashi as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Isamu Kobayashi as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Shunji Tanida as a director on 22 June 2015 (2 pages)
4 May 2015	Registered office address changed from Capital Place 120 Bath Road Heathrow London UB3 5AN to 5Th Floor, Hyde Park Hayes 3 11 Millington Road Hayes London UB3 4AZ on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Capital Place 120 Bath Road Heathrow London UB3 5AN to 5Th Floor, Hyde Park Hayes 3 11 Millington Road Hayes London UB3 4AZ on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Capital Place 120 Bath Road Heathrow London UB3 5AN to 5Th Floor, Hyde Park Hayes 3 11 Millington Road Hayes London UB3 4AZ on 4 May 2015 (1 page)
18 November 2014	Termination of appointment of Masaaki Furue as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Masaaki Furue as a secretary on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Shinsuke Nakagawa as a secretary on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Shinsuke Nakagawa as a secretary on 18 November 2014 (2 pages)
4 November 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
4 November 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,000,000 (4 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,000,000 (4 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,000,000 (4 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,000,000 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,000,000 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,000,000 (4 pages)
28 August 2013	Termination of appointment of Kiyoshi Izumisawa as a director (1 page)
28 August 2013	Termination of appointment of Kiyoshi Izumisawa as a director (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Secretary's details changed for Masaaki Furue on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Mr Kazuhiko Fujita on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Kazuhiko Fujita on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Kiyoshi Izumisawa on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Toshikazu Tsujita on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Senri Tanida on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Senri Tanida on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Toshikazu Tsujita on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Masaaki Furue on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Mr Kiyoshi Izumisawa on 20 September 2012 (2 pages)
28 August 2012	Registered office address changed from Capital Place 120 Bath Road, Heathdrow, London UB3 5AN United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Capital Place 120 Bath Road, Heathdrow, London UB3 5AN United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA on 28 August 2012 (1 page)
30 March 2012	Director's details changed for Toshikazu Tsujita on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Mr Kiyoshi Izumisawa on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Mr Senri Tanida on 30 March 2012 (3 pages)
30 March 2012	Secretary's details changed for Masaaki Furue on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Mr Kazuhiko Fujita on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Toshikazu Tsujita on 30 March 2012 (3 pages)
30 March 2012	Secretary's details changed for Masaaki Furue on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Mr Kiyoshi Izumisawa on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Mr Senri Tanida on 30 March 2012 (3 pages)
30 March 2012	Director's details changed for Mr Kazuhiko Fujita on 30 March 2012 (3 pages)
28 March 2012	Registered office address changed from the Barn Philpots Close West Drayton Middlesex UB7 7RY on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from the Barn Philpots Close West Drayton Middlesex UB7 7RY on 28 March 2012 (2 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
30 March 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
30 March 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
20 September 2010	Director's details changed for Mr Senri Tanida on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Senri Tanida on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Toshikazu Tsujita on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Toshikazu Tsujita on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Toshikazu Tsujita on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Kiyoshi Izumisawa on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Kiyoshi Izumisawa on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Senri Tanida on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Kiyoshi Izumisawa on 1 September 2010 (2 pages)
2 June 2010	Termination of appointment of Daisuke Tanida as a director (1 page)
2 June 2010	Termination of appointment of Daisuke Tanida as a director (1 page)
13 May 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
13 May 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
18 December 2009	Director's details changed for Mr Kazuhiko Fujita on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Kazuhiko Fujita on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Kazuhiko Fujita on 1 December 2009 (2 pages)
14 October 2009	Appointment of Masaaki Furue as a secretary (1 page)
14 October 2009	Appointment of Masaaki Furue as a secretary (1 page)
12 October 2009	Termination of appointment of Kazuhiko Fujita as a secretary (1 page)
12 October 2009	Termination of appointment of Kazuhiko Fujita as a secretary (1 page)
18 September 2009	Return made up to 09/09/09; full list of members (4 pages)
18 September 2009	Return made up to 09/09/09; full list of members (4 pages)
3 June 2009	Appointment terminated director zentaro yamazaki (1 page)
3 June 2009	Director appointed mr senri tanida (1 page)
3 June 2009	Appointment terminated director zentaro yamazaki (1 page)
3 June 2009	Director appointed mr kiyoshi izumisawa (1 page)
3 June 2009	Appointment terminated director kanzo tanida (1 page)
3 June 2009	Director appointed mr kiyoshi izumisawa (1 page)
3 June 2009	Director appointed mr senri tanida (1 page)
3 June 2009	Appointment terminated director kanzo tanida (1 page)
9 March 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
9 March 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
24 November 2008	Director's change of particulars / daisuke tanida / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / daisuke tanida / 01/10/2008 (1 page)
15 October 2008	Return made up to 09/09/08; full list of members (4 pages)
15 October 2008	Return made up to 09/09/08; full list of members (4 pages)
2 April 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
2 April 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
20 September 2007	Return made up to 09/09/07; full list of members (3 pages)
20 September 2007	Return made up to 09/09/07; full list of members (3 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New secretary appointed (1 page)
16 March 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
16 March 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
30 October 2006	Return made up to 09/09/06; full list of members (3 pages)
30 October 2006	Return made up to 09/09/06; full list of members (3 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
19 December 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
19 December 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
12 September 2005	Return made up to 09/09/05; full list of members (3 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Return made up to 09/09/05; full list of members (3 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
11 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
11 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
29 October 2004	Return made up to 09/09/04; full list of members (8 pages)
29 October 2004	Return made up to 09/09/04; full list of members (8 pages)
5 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
8 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
8 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 December 2003	New director appointed (1 page)
5 December 2003	New secretary appointed (1 page)
5 December 2003	New director appointed (1 page)
5 December 2003	New secretary appointed (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
10 September 2003	Return made up to 09/09/03; full list of members (9 pages)
10 September 2003	Return made up to 09/09/03; full list of members (9 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
2 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
2 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
3 September 2001	Return made up to 09/09/01; full list of members (8 pages)
3 September 2001	Return made up to 09/09/01; full list of members (8 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
13 September 2000	Return made up to 09/09/00; full list of members (8 pages)
13 September 2000	Return made up to 09/09/00; full list of members (8 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
7 September 1999	Return made up to 09/09/99; full list of members (8 pages)
7 September 1999	Return made up to 09/09/99; full list of members (8 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
28 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
27 January 1999	Registered office changed on 27/01/99 from: tanita house, willow avenue denham, uxbridge, middlesex UB9 4AF (1 page)
27 January 1999	Registered office changed on 27/01/99 from: tanita house, willow avenue denham, uxbridge, middlesex UB9 4AF (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Ad 01/10/98--------- Â£ si 1354081@1=1354081 Â£ ic 1645919/3000000 (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Ad 01/10/98--------- Â£ si 1354081@1=1354081 Â£ ic 1645919/3000000 (2 pages)
18 September 1998	Return made up to 09/09/98; full list of members (8 pages)
18 September 1998	Return made up to 09/09/98; full list of members (8 pages)
25 August 1998	Secretary's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Secretary's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
16 June 1998	Ad 21/04/98--------- Â£ si 145919@1=145919 Â£ ic 1500000/1645919 (2 pages)
16 June 1998	Ad 21/04/98--------- Â£ si 145919@1=145919 Â£ ic 1500000/1645919 (2 pages)
16 June 1998	Particulars of contract relating to shares (3 pages)
16 June 1998	Particulars of contract relating to shares (3 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
29 April 1998	Ad 20/03/98--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
29 April 1998	Ad 20/03/98--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
11 December 1997	Ad 14/10/97--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
11 December 1997	Ad 14/10/97--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
11 December 1997	Particulars of contract relating to shares (3 pages)
11 December 1997	Particulars of contract relating to shares (3 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1997	Â£ nc 500000/5000000 20/10/97 (1 page)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	Â£ nc 500000/5000000 20/10/97 (1 page)
11 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
10 November 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
10 November 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
9 September 1997	Incorporation (14 pages)
9 September 1997	Incorporation (14 pages)

Tanita International Ltd.

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