Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 9, 1996 (3 decades ago) |
| Company Number | 59958 |
| Universal Entity Code | 8571-1860-4165-4056 |
| Record last updated | Wednesday, October 1, 2014 12:19:07 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2014 | Sep 9, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 7, 2014 | Jul 29, 2014 | Annual return for the year 2014 | |
| Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
| Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
| Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
| Financials | Jul 15, 2010 | Jul 5, 2010 | Annual filing of accounts | |
| Registry | Jun 18, 2009 | Jun 12, 2009 | Annual return for the year 2009 | |
| Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
| Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
| Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 405... | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
| Registry | Jun 28, 2007 | Jun 20, 2007 | Annual return for the year 2007 | |
| Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
| Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts 13... | |
| Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
| Registry | Apr 14, 2005 | Apr 7, 2005 | Annual return for the year 2005 | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
| Financials | Jun 26, 2003 | Jun 19, 2003 | Annual filing of accounts | |
| Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
| Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
| Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
| Registry | Aug 30, 2001 | Aug 23, 2001 | Annual return for the year 2001 | |
| Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
| Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Voluntary return of members | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Return of allotments | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Return of particulars of directors | |
| Registry | Dec 19, 1996 | Dec 9, 1996 | Memorandum of association | |
| Registry | Dec 19, 1996 | Dec 9, 1996 | Articles of association | |
| Registry | Dec 19, 1996 | Dec 9, 1996 | Declaration of compliance | |
| Registry | Dec 19, 1996 | Dec 9, 1996 | Notice of situation of registered office | |
| Registry | Dec 19, 1996 | Dec 9, 1996 | Statement of nominal share capital | |
| Registry | Dec 19, 1996 | Dec 9, 1996 | Duplicate of certificate of incorporation | |
