AROMA ACTIVES LIMITED

Company number 08275373

Date	Type	Description	View / Download
01 Jun 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 1 June 2015	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
30 May 2015	AD01	Registered office address changed from Unit 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 21 st. Thomas Street Bristol BS1 6JS on 30 May 2015	(2 pages)
24 Feb 2015	MR01	Registration of charge 082753730001, created on 18 February 2015	(26 pages)
10 Feb 2015	AP01	Appointment of Mr Iain Innes as a director on 10 February 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mrs Leslie Davey as a director on 20 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Louise Riby as a director on 7 January 2015	(1 page)
10 Dec 2014	AP01	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(5 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jul 2014	AP01	Appointment of Mr John Edward Marsh as a director on 5 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014	(2 pages)
24 Jun 2014	AUD	Auditor's resignation	(1 page)
05 Mar 2014	AUD	Auditor's resignation	(1 page)
21 Feb 2014	AD01	Registered office address changed from 1St Floor 18 Hanover Street London W1S 1YN on 21 February 2014	(1 page)
20 Feb 2014	AP01	Appointment of Louise Riby as a director	(3 pages)
20 Feb 2014	TM01	Termination of appointment of Magdy Ishak as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Jim Ramsay as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Ian Richardson as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
09 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 100	(3 pages)
26 Apr 2013	AP01	Appointment of Mr Jim Ramsay as a director	(2 pages)