- Company Overview for MAGICAL CRUISE COMPANY, LIMITED (03157553)
- Filing history for MAGICAL CRUISE COMPANY, LIMITED (03157553)
- People for MAGICAL CRUISE COMPANY, LIMITED (03157553)
- Charges for MAGICAL CRUISE COMPANY, LIMITED (03157553)
- Registers for MAGICAL CRUISE COMPANY, LIMITED (03157553)
- More for MAGICAL CRUISE COMPANY, LIMITED (03157553)
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) |
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28 Mar 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
02 Nov 2012 | AP01 | Appointment of Russell Stephen Daya as a director on 1 November 2012 | |
02 Nov 2012 | TM01 | Termination of appointment of Giorgio Stock as a director on 21 September 2012 | |
09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 21 September 2012
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04 Jul 2012 | AA | Full accounts made up to 1 October 2011 | |
23 May 2012 | AP01 | Appointment of James Alexander Stockton as a director on 23 May 2012 | |
23 May 2012 | AP01 | Appointment of Virginia Ann Taggart as a director on 23 May 2012 | |
23 May 2012 | TM01 | Termination of appointment of Ignace Joseph Lahoud as a director on 23 May 2012 | |
23 May 2012 | TM01 | Termination of appointment of Jeffrey Payton James as a director on 23 May 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
08 Feb 2012 | AP01 | Appointment of Jeff Swindell as a director on 1 December 2011 | |
10 Jan 2012 | AP03 | Appointment of Thomas Michael Wolber as a secretary on 1 November 2011 | |
29 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 15 September 2011
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29 Sep 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | CC04 | Statement of company's objects | |
06 Sep 2011 | TM01 | Termination of appointment of James Michael Heaney as a director on 30 August 2011 | |
05 Jul 2011 | AA | Full accounts made up to 2 October 2010 | |
30 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
28 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Mar 2011 | AD02 | Register inspection address has been changed | |
13 Oct 2010 | TM02 | Termination of appointment of Peter Wiley as a secretary | |
09 Aug 2010 | AP01 | Appointment of Ignace Joseph Lahoud as a director | |
02 Jul 2010 | AA | Full accounts made up to 3 October 2009 | |
07 Jun 2010 | TM01 | Termination of appointment of Nigel Cook as a director | |
17 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders |