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 | Thursday, March 11, 1999 (3 decades ago) |
Company Number | 68207 |
Universal Entity Code | 1097-1675-1419-5512 |
Record last updated | Monday, August 25, 2014 8:26:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 12, 2014 | Jun 4, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Particulars of directors and secretaries 637... | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries 416... | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 370... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 371... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 372... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 373... | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 27, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 38... | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Voluntary return of members | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Particulars of directors and secretaries | |
Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Return of particulars of directors | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Return of particulars of directors 185... | |
Registry | May 3, 2001 | Apr 25, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of particulars of directors | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Return of allotments | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Return of particulars of directors | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Memorandum of association | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Articles of association | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Declaration of compliance | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Notice of situation of registered office | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Statement of nominal share capital | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Duplicate of certificate of incorporation |