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, August 4, 1994 (3 decades ago) |
Company Number | 52303 |
Universal Entity Code | 4416-7966-3126-8208 |
Record last updated | Friday, April 17, 2015 12:03:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2013 | Jan 30, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Annual return for the year 2012 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2009 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Aug 26, 2010 | Aug 17, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 17, 2010 | Annual filing of accounts 194... | |
Financials | Aug 19, 2010 | Aug 12, 2010 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Annual return for the year 2008 | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts 368... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Particulars of directors and secretaries 20... | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Particulars of directors and secretaries | |
Financials | Oct 5, 2006 | Sep 28, 2006 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Annual return for the year 2005 | |
Financials | Jul 21, 2005 | Jul 15, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries 950... | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 29, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Annual return for the year 1995 | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Return of particulars of directors | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of particulars of directors 293... | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of allotments | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Notice of change of situation of registered office | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Memorandum of association | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Articles of association | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Declaration of compliance | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Notice of situation of registered office | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Statement of nominal share capital | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Duplicate of certificate of incorporation |