MYSTICLAND LIMITED

Company number 07018257

Date	Type	Description	View / Download
28 Jun 2017	TM01	Termination of appointment of Camille Catherine Leon Cigrang as a director on 7 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Consultinvest Nv as a director on 7 June 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Sep 2014	CH01	Director's details changed for Mr Michel René L Jadot on 12 September 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Mar 2014	TM01	Termination of appointment of Frank Van Bellingen as a director	(2 pages)
18 Mar 2014	AP02	Appointment of Consultinvest Nv as a director	(3 pages)
14 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(5 pages)
14 Oct 2013	CH01	Director's details changed for Mr Frank Luc Renaat Van Bellingen on 13 September 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Camille Catherine Leon Cigrang on 13 September 2013	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Michael Gray as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr. Michel René L Jadot as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Michael Gray as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Mar 2013	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013	(2 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
20 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jan 2012	AP02	Appointment of Jurelco Ebvba as a director	(2 pages)