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AROMAPASS LTD

Company number 09698431

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 July 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 July 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Emilio Russo as a director on 14 July 2016	View PDF Termination of appointment of Emilio Russo as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AP01	Appointment of Mr Emilio Russo as a director on 7 December 2015	View PDF Appointment of Mr Emilio Russo as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Francesco Parretta as a director on 7 December 2015	View PDF Termination of appointment of Francesco Parretta as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
18 Oct 2015	AP01	Appointment of Mr Francesco Parretta as a director on 1 October 2015	View PDF Appointment of Mr Francesco Parretta as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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