RCL CRUISES LTD

Company number 07366612

Date	Type	Description	View / Download
12 Sep 2013	AP01	Appointment of Mr Minas Miliaras as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Andrew Glendinning as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
10 Apr 2013	TM01	Termination of appointment of Tracy Murrell as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
06 Sep 2012	CH01	Director's details changed for Mrs Ruth Geraldine Marshall on 1 September 2012	(2 pages)
06 Sep 2012	CH03	Secretary's details changed for Ruth Marshall on 1 September 2012	(1 page)
29 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Richard Fain.	(4 pages)
26 Mar 2012	TM01	Termination of appointment of Michael Bayley as a director	(1 page)
26 Mar 2012	AD01	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG United Kingdom on 26 March 2012	(1 page)
26 Mar 2012	TM01	Termination of appointment of Doug Santoni as a director	(1 page)
26 Mar 2012	AP01	Appointment of Tracy Jane Murrell as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Lisa Bauer as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Andrew Edward Glendinning as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Dominic James Paul as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Doug Santoni as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Richard Fain as a director ANNOTATION A second filed TM01 was registered on 29/08/2012.	(2 pages)
09 Jan 2012	MISC	Confimation from barcelona registry that royal caribbean cruises spain sl has merged into rcl cruises LTD	(2 pages)
27 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(7 pages)
27 Oct 2011	AD02	Register inspection address has been changed	(1 page)
13 Oct 2011	MISC	Duplicate copy of uk court order- re completion of merger	(2 pages)
12 Oct 2011	MISC	Court order for completion of merger	(2 pages)
31 Aug 2011	MISC	Court order cross border pre-merger notification	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of cross border merger plan 22/07/2011	(53 pages)

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