- 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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30 Jun 2015 | AA | Full accounts made up to 27 September 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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01 Dec 2014 | AP01 | Appointment of Matthew David Grossman as a director on 10 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Mark Endemano as a director on 7 November 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014 | |
02 Sep 2014 | AP01 | Appointment of Terri Ann Schultz as a director on 17 June 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Jeff Swindell as a director on 17 June 2014 | |
03 Jul 2014 | AA | Full accounts made up to 28 September 2013 | |
31 Mar 2014 | CH01 | Director's details changed for Karl Holz on 18 March 2014 | |
25 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
25 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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25 Mar 2014 | CH01 | Director's details changed for Karl Holz on 5 February 2014 | |
25 Mar 2014 | AD04 | Register(s) moved to registered office address | |
25 Mar 2014 | TM01 | Termination of appointment of Thomas Michael Wolber as a director on 21 February 2013 | |
09 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 24 September 2013
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22 Jul 2013 | AP01 | Appointment of Mr Mark Endemano as a director on 15 July 2013 | |
22 Jul 2013 | TM01 | Termination of appointment of Egbert Leonardus Swets as a director on 27 May 2013 | |
22 Jul 2013 | AP03 | Appointment of Johannes Franciscus De Heer as a secretary on 22 May 2013 | |
22 Jul 2013 | TM02 | Termination of appointment of Egbert Leonardus Swets as a secretary on 22 May 2013 | |
03 Jul 2013 | AA | Full accounts made up to 29 September 2012 | |
17 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 22 May 2013
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15 May 2013 | AP01 | Appointment of Anthony James Connelly as a director on 9 May 2013 | |
14 May 2013 | TM01 | Termination of appointment of James Alexander Stockton as a director on 1 May 2013 | |
01 May 2013 | AP01 | Appointment of Johannes Franciscus De Heer as a director on 1 May 2013 | |
01 May 2013 | TM01 | Termination of appointment of Russell Stephen Daya as a director on 1 May 2013 |