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, August 20, 2003 (2 decades ago) |
Company Number | 89021 |
Universal Entity Code | 2139-2757-2408-5765 |
Record last updated | Friday, November 16, 2018 12:13:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | bone, fish, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 1, 2018 | Oct 24, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 27, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Annual return for the year 2017 | |
Registry | Jun 1, 2017 | May 26, 2017 | Return of members, and of any change therein | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Annual return for the year 2016 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Annual return for the year 2015 | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Annual return for the year 2014 | |
Registry | May 12, 2016 | May 4, 2016 | Change of accounting reference period | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Oct 28, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Notice of change of situation of registered office | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2006 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2007 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2008 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2009 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2010 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2011 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2012 | |
Financials | Oct 18, 2012 | Oct 12, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Oct 18, 2012 | Oct 12, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Sep 29, 2011 | Sep 20, 2011 | Annual filing of accounts | |
Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts 198... | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Form of particulars for registration of charge | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Entry in register of charges | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Certificate of registration | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Sep 6, 2007 | Aug 29, 2007 | Annual filing of accounts 110... | |
Registry | May 4, 2006 | Apr 24, 2006 | Notice of change of situation of registered office | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Voluntary return of members | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries 140... | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Special resolution amending name | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Amended memorandum of association | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Amended articles of association | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Duplicate certificate of change of name | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Memorandum of association | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Articles of association | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Declaration of compliance | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Notice of situation of registered office | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Statement of nominal share capital | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Duplicate of certificate of incorporation |