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 | Monday, July 3, 1995 (3 decades ago) |
Company Number | 55531 |
Universal Entity Code | 7730-7336-4307-2950 |
Record last updated | Friday, April 17, 2015 11:33:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 26, 2013 | Sep 19, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Sep 5, 2013 | Aug 28, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 15, 2011 | Annual filing of accounts | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Financials | Oct 8, 2009 | Sep 30, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Jul 30, 2009 | Jul 22, 2009 | Annual return for the year 2009 | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | Jul 5, 2007 | Jun 26, 2007 | Annual filing of accounts | |
Financials | Oct 5, 2006 | Sep 26, 2006 | Annual filing of accounts 89... | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts 623... | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Nov 7, 2002 | Oct 29, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Return of particulars of directors | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Letter of substitution | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Substituted annual return for the year 1996 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Letter of substitution | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Substituted annual return for the year 1997 | |
Registry | Aug 6, 1998 | Jul 29, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1997 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of change of situation of registered office | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Annual return for the year 1996 | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Return of allotments | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of particulars of directors | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Memorandum of association | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Articles of association | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Declaration of compliance | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Notice of situation of registered office | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Statement of nominal share capital | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Duplicate of certificate of incorporation |