Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, May 9, 1995 (3 decades ago) |
Company Number | 47395 |
Universal Entity Code | 6795-1630-6465-2611 |
Record last updated | Tuesday, January 24, 2017 10:37:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual filing of accounts Mar 30 2014 | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Electronic annual return 2016 | |
Registry | Jan 14, 2016 | Jan 9, 2016 | Electronic annual return 2015 | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Annual return for the year 2014 | |
Financials | Jun 5, 2014 | May 29, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Particulars of directors and secretaries | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Notice of change of situation of registered office | |
Registry | Mar 14, 2013 | Mar 8, 2013 | Annual return for the year 2013 | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Annual return for the year 2012 | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Annual return for the year 2010 | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Annual return for the year 2011 | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Notice of change of situation of registered office | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries | |
Financials | Jun 14, 2007 | Jun 5, 2007 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Particulars of secretaries | |
Registry | Jun 7, 2007 | May 30, 2007 | Annual return for the year 2007 | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 9, 2006 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 190... | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Annual return for the year 1998 | |
Registry | Feb 27, 1997 | Feb 19, 1997 | Annual return for the year 1997 | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 9, 1995 | Form of particulars for registration of charge | |
Registry | May 18, 1995 | May 9, 1995 | Entry in register of charges | |
Registry | May 18, 1995 | May 9, 1995 | Certificate of registration | |
Registry | Mar 23, 1995 | Mar 17, 1995 | Annual return for the year 1995 | |
Registry | Nov 17, 1994 | Nov 9, 1994 | Annual return for the year 1994 | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Return of allotments | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Return of particulars of directors |