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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Company Number | 08353 |
Universal Entity Code | 0496-2713-3701-1816 |
Record last updated | Wednesday, December 16, 2015 11:11:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 3, 2015 | Aug 27, 2015 | Letter for striking off | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Particulars of directors and secretaries | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Letter of substitution | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Substituted return of particulars of directors | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Particulars of directors and secretaries | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts 132... | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Financials | Aug 19, 2010 | Aug 11, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 2, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2008 | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2007 | |
Financials | Feb 5, 2009 | Jan 27, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 27, 2009 | Annual filing of accounts 113... | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Voluntary return of members | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Substituted annual return for the year 1999 | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Letter of substitution | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Letter of substitution 267... | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Substituted return of particulars of directors | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Letter of substitution | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Substituted return of particulars of directors | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Aug 24, 2006 | Aug 16, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts 235... | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts 235... | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Letter of substitution | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Substituted annual return for the year 2002 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Substituted annual return for the year 2001 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Letter of substitution | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Substituted annual return for the year 2000 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Letter of substitution | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries 688... | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 15, 2000 | Annual return for the year 2000 | |
Registry | May 11, 2000 | May 4, 2000 | Special resolution amending name | |
Registry | May 11, 2000 | May 4, 2000 | Amended memorandum of association | |
Registry | May 11, 2000 | May 4, 2000 | Amended articles of association | |
Registry | May 11, 2000 | May 4, 2000 | Duplicate certificate of change of name | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Annual return for the year 1999 | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Letter of substitution | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Substituted annual return for the year 1988 | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Voluntary return of members | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Annual return for the year 1995 | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Return of particulars of directors | |
Registry | Aug 10, 1995 | Aug 3, 1995 | Return of particulars of directors 233... | |
Registry | May 11, 1995 | May 2, 1995 | Return of particulars of directors | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Annual return for the year 1994 | |
Registry | Dec 16, 1993 | Dec 6, 1993 | Annual return for the year 1993 | |
Registry | Nov 4, 1993 | Oct 28, 1993 | Return of particulars of directors |