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MYSTICLAND LIMITED

Company number 07018257

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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)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee 03/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee 03/11/2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP01	Appointment of Freddy Achiel Bracke as a director	View PDF Appointment of Freddy Achiel Bracke as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Frank Luc Renaat Van Bellingen as a director	View PDF Appointment of Frank Luc Renaat Van Bellingen as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Mr Michael Gray as a director	View PDF Appointment of Mr Michael Gray as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM02	Termination of appointment of The Company Registration Agents Limited as a secretary	View PDF Termination of appointment of The Company Registration Agents Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AP01	Appointment of Mr Camille Catherine Leon Cigrang as a director	View PDF Appointment of Mr Camille Catherine Leon Cigrang as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	TM01	Termination of appointment of Luciene James as a director	View PDF Termination of appointment of Luciene James as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD01	Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 1 October 2010	View PDF Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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