AROMAIR HOLDINGS LIMITED

Company number 04424328

Date	Type	Description	View / Download
23 Apr 2015	CH01	Director's details changed for Mr Alexis Pourchet on 22 April 2015	(2 pages)
23 Apr 2015	SH03	Purchase of own shares.	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Curtis Solsvig as a director on 26 March 2015	(1 page)
31 Mar 2015	SH06	Cancellation of shares. Statement of capital on 17 March 2015 GBP 850	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 937.10	(4 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2015	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Jason Paul Davis as a director on 1 January 2015	(2 pages)
23 Jan 2015	AP03	Appointment of Mr Mahesh Desai as a secretary on 1 January 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 30 November 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Michael John Teacher as a director on 1 December 2014	(2 pages)
19 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
23 Jun 2014	AP01	Appointment of Mr Andrew John Simpson as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Loraine Hughes as a director	(1 page)
12 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 934.09	(8 pages)
22 Apr 2014	AP01	Appointment of Mr Alexis Pourchet as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Gregor Miller as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Richard Otley as a director	(1 page)
01 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
09 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
07 May 2013	AP01	Appointment of Mr Jason Clarke as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Curtis Solsvig as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Alexis Pourchet as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Nicholas Goodwin as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Nicholas Goodwin as a secretary	(1 page)