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 | Wednesday, July 20, 1994 (3 decades ago) |
Company Number | 52185 |
Universal Entity Code | 4686-6011-1301-6050 |
Record last updated | Wednesday, May 6, 2015 11:34:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 23, 2015 | Apr 15, 2015 | Letter for striking off | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Letter of substitution | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Substituted annual return for the year 2011 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Letter of substitution | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Substituted annual return for the year 2012 | |
Financials | Aug 30, 2012 | Aug 23, 2012 | Annual filing of accounts | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Particulars of directors and secretaries 131... | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Financials | Aug 26, 2010 | Aug 20, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 20, 2010 | Annual filing of accounts 453... | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 211... | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | Apr 29, 2008 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 14... | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Annual return for the year 2005 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Annual return for the year 2002 | |
Financials | Jul 18, 2002 | Jul 12, 2002 | Annual filing of accounts | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Special resolution amending name | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Amended memorandum of association | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Amended articles of association | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Duplicate certificate of change of name | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 14, 1998 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Annual return for the year 1997 | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Notice of change of situation of registered office | |
Registry | Aug 31, 1995 | Aug 21, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Return of allotments | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Letter of substitution | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of allotments | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Memorandum of association | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Articles of association | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Declaration of compliance | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Notice of situation of registered office | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Statement of nominal share capital | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Duplicate of certificate of incorporation |