Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 15315 |
| Universal Entity Code | 4992-5467-7368-0392 |
| Record last updated | Friday, April 17, 2015 12:08:08 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2013 | Jan 2, 2013 | Consent to redomicile out of gibraltar | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Gazette notice to redomicile out of gibraltar | |
| Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Special resolution amending articles of association | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Amended articles of association | |
| Registry | Nov 1, 2012 | Oct 24, 2012 | Voluntary return of members | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
| Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 12, 2010 | Annual filing of accounts 127... | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
| Registry | Aug 20, 2009 | Aug 14, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 20, 2009 | Aug 14, 2009 | Notice of change of situation of registered office | |
| Registry | Apr 9, 2009 | Mar 30, 2009 | Particulars of directors and secretaries | |
| Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
| Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2008 | |
| Registry | Jul 31, 2008 | Jul 23, 2008 | Notice of change of situation of registered office | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
| Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
| Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
| Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
| Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
| Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts 133... | |
| Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
| Registry | Aug 2, 2001 | Jul 24, 2001 | Return of particulars of directors | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Special resolution amending articles of association | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Amended articles of association | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jun 30, 1999 | Return of particulars of directors | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
| Registry | Oct 29, 1998 | Oct 20, 1998 | Annual return for the year 1998 | |
| Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
| Registry | Aug 22, 1996 | Aug 15, 1996 | Annual return for the year 1996 | |
| Registry | Nov 23, 1995 | Nov 16, 1995 | Return of particulars of directors | |
| Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
| Registry | Jul 28, 1994 | Jul 22, 1994 | Annual return for the year 1994 | |
| Registry | Jul 29, 1993 | Jul 19, 1993 | Annual return for the year 1993 | |
