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 | Friday, February 3, 1995 (3 decades ago) |
Company Number | 38594 |
Universal Entity Code | 2056-8950-0877-0482 |
Record last updated | Monday, August 25, 2014 6:54:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2012 | Oct 1, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Notice of change of situation of registered office | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 12, 2008 | Voluntary return of members | |
Registry | May 15, 2008 | May 8, 2008 | Letter of substitution | |
Registry | May 15, 2008 | May 8, 2008 | Substituted return of particulars of directors | |
Registry | May 15, 2008 | May 8, 2008 | Letter of substitution | |
Registry | May 15, 2008 | May 8, 2008 | Substituted annual return for the year 2007 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 574... | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 574... | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2006 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries 14... | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Jul 28, 2005 | Jul 19, 2005 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Particulars of directors and secretaries | |
Registry | Mar 13, 2003 | Mar 3, 2003 | Particulars of directors and secretaries 75... | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Return of allotments | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Resolution increasing nominal share capital | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Notice of increase of nominal share capital | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Statement of increase of nominal share capital | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Amended memorandum of association | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Sep 22, 2000 | Sep 13, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Annual return for the year 1999 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
Registry | May 21, 1998 | May 14, 1998 | Special resolution amending articles of association | |
Registry | May 21, 1998 | May 14, 1998 | Amended articles of association | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Annual return for the year 1997 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 15, 1997 | Annual return for the year 1996 | |
Registry | Aug 17, 1995 | Aug 8, 1995 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Feb 3, 1995 | Form of particulars for registration of charge | |
Registry | Feb 9, 1995 | Feb 3, 1995 | Entry in register of charges | |
Registry | Feb 9, 1995 | Feb 3, 1995 | Certificate of registration | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Voluntary return of members | |
Registry | Sep 29, 1994 | Sep 19, 1994 | Notice of change of situation of registered office | |
Registry | Jun 2, 1994 | May 23, 1994 | Annual return for the year 1994 | |
Registry | Sep 30, 1993 | Sep 22, 1993 | Return of particulars of directors | |
Registry | Sep 30, 1993 | Sep 22, 1993 | Annual return for the year 1993 |