Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Public Company Limited By Shares |
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Date of incorporation | Wednesday, August 4, 1999 (3 decades ago) |
Company Number | 70067 |
Universal Entity Code | 9295-0327-3415-4297 |
Record last updated | Thursday, April 13, 2017 9:55:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2017 | Mar 27, 2017 | Letter for striking off | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Letter for striking off 66... | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Annual return for the year 2016 | |
Financials | Aug 18, 2016 | Aug 10, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Apr 21, 2016 | Apr 11, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 21, 2016 | Apr 11, 2016 | Return of members, and of any change therein | |
Financials | Feb 4, 2016 | Jan 30, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 23, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Apr 2, 2015 | Mar 23, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Return of members, and of any change therein | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Letter of substitution | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Substituted annual return for the year 2014 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2013 | |
Financials | Dec 12, 2013 | Dec 5, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Dec 12, 2013 | Dec 5, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2012 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2011 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2010 | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 20, 2010 | Annual filing of accounts 266... | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts 25... | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Notice of change of situation of registered office | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts 16... | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts 589... | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 19, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Letter of substitution | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Substituted annual return for the year 2001 | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Voluntary return of members | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Particulars of directors and secretaries 308... | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Voluntary return of members | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Return of particulars of directors | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Return of particulars of directors 150... | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Memorandum of association | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Articles of association | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Declaration of compliance | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Notice of situation of registered office | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Statement of nominal share capital | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Duplicate of certificate of incorporation |