MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

Date	Type	Description	View / Download
01 May 2013	AP01	Appointment of Johannes Franciscus De Heer as a director on 1 May 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Russell Stephen Daya as a director on 1 May 2013	(1 page)
30 Apr 2013	AP01	Appointment of Patricia Wilber as a director on 21 February 2013	(2 pages)
30 Apr 2013	TM02	Termination of appointment of Thomas Michael Wolber as a secretary on 22 April 2013	(1 page)
19 Apr 2013	AP03	Appointment of Egbert Leonardus Swets as a secretary on 18 April 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(19 pages)
02 Nov 2012	AP01	Appointment of Russell Stephen Daya as a director on 1 November 2012	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Giorgio Stock as a director on 21 September 2012	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 6	(4 pages)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	(20 pages)
23 May 2012	AP01	Appointment of James Alexander Stockton as a director on 23 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Virginia Ann Taggart as a director on 23 May 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Ignace Joseph Lahoud as a director on 23 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Jeffrey Payton James as a director on 23 May 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(19 pages)
08 Feb 2012	AP01	Appointment of Jeff Swindell as a director on 1 December 2011	(3 pages)
10 Jan 2012	AP03	Appointment of Thomas Michael Wolber as a secretary on 1 November 2011	(3 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 4.00	(4 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2011	CC04	Statement of company's objects	(3 pages)
06 Sep 2011	TM01	Termination of appointment of James Michael Heaney as a director on 30 August 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 2 October 2010	(20 pages)
30 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(19 pages)
28 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Mar 2011	AD02	Register inspection address has been changed	(2 pages)