MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

Date	Type	Description	View / Download
11 Mar 2010	CH01	Director's details changed for Karl Holz on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for James Michael Heaney on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Thomas Michael Wolber on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Egbert Leonardus Swets on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Jeffrey Payton James on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009	(1 page)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2009	AP01	Appointment of Giorgio Stock as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	(1 page)
05 Aug 2009	AA	Full accounts made up to 27 September 2008	(18 pages)
09 Mar 2009	288a	Director appointed karl holz	(1 page)
06 Mar 2009	288b	Appointment terminated director thomas mcalpin	(1 page)
23 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
23 Sep 2008	288b	Appointment terminated director allen weiss	(1 page)
25 Jul 2008	288c	Director's change of particulars / nigel cook / 27/01/2008	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from, westminister business square 1-45 durham street, london, SE11 5JH	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from, 3 queen caroline street, hammersmith, london, W6 9PE	(1 page)
23 May 2008	288b	Appointment terminated director jeffrey smith	(1 page)
23 May 2008	288a	Director appointed egbert leonardus swets	(1 page)
22 May 2008	288b	Appointment terminated director peter wiley	(1 page)
22 May 2008	288a	Secretary appointed peter lloyd wiley	(1 page)
22 May 2008	288a	Director appointed thomas michael wolber	(1 page)
22 May 2008	288b	Appointment terminated secretary peter wiley	(1 page)