Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, October 17, 1995 (3 decades ago) |
Company Number | 56368 |
Universal Entity Code | 5344-4478-2588-1392 |
Record last updated | Friday, April 17, 2015 12:10:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2004 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2003 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2009 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2010 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2011 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2006 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2007 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2008 | |
Financials | Nov 13, 2008 | Nov 7, 2008 | Annual filing of accounts | |
Financials | Nov 13, 2008 | Nov 7, 2008 | Annual filing of accounts 437... | |
Financials | Nov 13, 2008 | Nov 7, 2008 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Financials | Dec 15, 2005 | Dec 7, 2005 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Return of allotments | |
Registry | Nov 10, 2005 | Oct 31, 2005 | Notice of change of situation of registered office | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Return of particulars of directors | |
Registry | May 19, 2005 | May 9, 2005 | Resolution increasing nominal share capital | |
Registry | May 19, 2005 | May 9, 2005 | Notice of increase of nominal share capital | |
Registry | May 19, 2005 | May 9, 2005 | Statement of increase of nominal share capital | |
Registry | May 19, 2005 | May 9, 2005 | Amended memorandum of association | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 319... | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Return of particulars of directors | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Jul 28, 1997 | Notice of change of situation of registered office | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1996 | Apr 22, 1996 | Notice of change of situation of registered office | |
Registry | May 2, 1996 | Apr 22, 1996 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Special resolution amending articles of association | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Amended articles of association | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Memorandum of association | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Articles of association | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Declaration of compliance | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Notice of situation of registered office | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Statement of nominal share capital | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Duplicate of certificate of incorporation |