Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 30, 1995 (3 decades ago) |
| Company Number | 56754 |
| Universal Entity Code | 4705-4786-9665-1746 |
| Record last updated | Monday, August 25, 2014 4:45:02 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
| Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
| Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts 22... | |
| Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
| Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
| Financials | Nov 6, 2008 | Oct 29, 2008 | Annual filing of accounts | |
| Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
| Financials | Nov 1, 2007 | Oct 23, 2007 | Annual filing of accounts | |
| Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Special resolution amending articles of association | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
| Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
| Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
| Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
| Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
| Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Annual return for the year 2001 | |
| Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
| Registry | Dec 9, 1999 | Dec 3, 1999 | Annual return for the year 1999 | |
| Registry | Dec 17, 1998 | Dec 8, 1998 | Annual return for the year 1998 | |
| Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
| Registry | Dec 12, 1996 | Dec 4, 1996 | Annual return for the year 1996 | |
| Registry | Aug 29, 1996 | Aug 22, 1996 | Return of particulars of directors | |
| Registry | Feb 22, 1996 | Feb 12, 1996 | Voluntary return of members | |
| Registry | Jan 25, 1996 | Jan 16, 1996 | Voluntary return of members 94... | |
| Registry | Dec 21, 1995 | Dec 14, 1995 | Return of particulars of directors | |
| Registry | Dec 14, 1995 | Dec 7, 1995 | Special resolution amending name | |
| Registry | Dec 14, 1995 | Dec 7, 1995 | Amended memorandum of association | |
| Registry | Dec 14, 1995 | Dec 7, 1995 | Amended articles of association | |
| Registry | Dec 14, 1995 | Dec 7, 1995 | Duplicate certificate of change of name | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Memorandum of association | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Articles of association | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Declaration of compliance | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Notice of situation of registered office | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Statement of nominal share capital | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Duplicate of certificate of incorporation | |
