MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

Date	Type	Description	View / Download
02 Nov 2018	TM01	Termination of appointment of Terri Ann Schultz as a director on 8 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of William Charles Diercksen, Jr as a director on 8 October 2018	(2 pages)
23 Jul 2018	TM02	Termination of appointment of Johannes Franciscus De Heer as a secretary on 29 June 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(34 pages)
29 May 2018	AP01	Appointment of Steven Larry Konstanz as a director on 27 April 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Johannes Franciscus De Heer as a director on 27 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Jeffrey Norman Vahle as a director on 3 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Anthony James Connelly as a director on 3 April 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
12 Feb 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
03 Oct 2017	AP01	Appointment of Egbert Leonardus Swets as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Karl Holz as a director on 30 September 2017	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Sep 2017	AP01	Appointment of Anthony James Connelly as a director on 14 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Thomas Michael Wolber as a director on 14 September 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 1 October 2016	(32 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
01 Sep 2016	AP01	Appointment of Thomas Michael Wolber as a director on 18 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Egbert Leonardus Swets as a director on 18 August 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 3 October 2015	(25 pages)
20 May 2016	AP01	Appointment of Egbert Leonardus Swets as a director on 23 February 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10	(21 pages)
28 Jan 2016	TM01	Termination of appointment of Anthony James Connelly as a director on 20 January 2016	(1 page)
03 Jul 2015	AP01	Appointment of Sarah Marquis Fox as a director on 26 February 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Virginia Ann Taggart as a director on 26 February 2015	(1 page)