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, August 25, 1995 (3 decades ago) |
Company Number | 55904 |
Universal Entity Code | 5880-1198-2620-1969 |
Record last updated | Saturday, June 6, 2015 11:49:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2015 | May 11, 2015 | Particulars of directors, and of any change therein | |
Registry | May 21, 2015 | May 11, 2015 | Particulars of secretaries, and of any change therein | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2001 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2002 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Memorandum of satisfaction | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Certificate of satisfaction | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Special resolution amending name | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Amended memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Amended articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Duplicate certificate of change of name | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Certificate of registration | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Form of particulars for registration of charge | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Entry in register of charges | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Annual return for the year 1996 | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Return of particulars of directors | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Notice of change of situation of registered office | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Return of allotments | |
Registry | Aug 31, 1995 | Aug 25, 1995 | Memorandum of association 1996 | |
Registry | Aug 31, 1995 | Aug 25, 1995 | Articles of association | |
Registry | Aug 31, 1995 | Aug 25, 1995 | Declaration of compliance | |
Registry | Aug 31, 1995 | Aug 25, 1995 | Notice of situation of registered office | |
Registry | Aug 31, 1995 | Aug 25, 1995 | Statement of nominal share capital | |
Registry | Aug 31, 1995 | Aug 25, 1995 | Duplicate of certificate of incorporation |