AROMAIR HOLDINGS LIMITED

Company number 04424328

Date	Type	Description	View / Download
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)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 934.09	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)
27 Sep 2012	AP01	Appointment of Mrs Loraine Hughes as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Mark Robert Tyldesley as a director	(2 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 894.74	(4 pages)
01 Jun 2012	AP01	Appointment of Mr Alexis Pourchet as a director	(2 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 387,301.68	(4 pages)
31 May 2012	SH06	Cancellation of shares. Statement of capital on 31 May 2012 GBP 865	(4 pages)
31 May 2012	CC04	Statement of company's objects	(2 pages)
31 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re loan agreement / guarantee 17/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 May 2012	SH03	Purchase of own shares.	(3 pages)
04 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(9 pages)
08 Feb 2012	TM01	Termination of appointment of Bernard Daymon as a director	(1 page)
08 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
29 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Stephen Phillips as a director	(1 page)

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