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, November 14, 1994 (3 decades ago) |
Company Number | 53361 |
Universal Entity Code | 9480-3766-3576-6426 |
Record last updated | Tuesday, December 15, 2015 10:38:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | Apr 16, 2015 | Apr 10, 2015 | Return of members, and of any change therein | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Feb 28 2012 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
Financials | Nov 21, 2013 | Nov 11, 2013 | Annual filing of accounts year ending Feb 28 2011 | |
Financials | Aug 29, 2013 | Aug 20, 2013 | Annual filing of accounts year ending Feb 28 2010 | |
Financials | Aug 29, 2013 | Aug 20, 2013 | Annual filing of accounts year ending Feb 28 2009 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Notice of change of situation of registered office | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Voluntary return of members | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 3, 2008 | Annual filing of accounts | |
Financials | Mar 6, 2008 | Feb 29, 2008 | Annual filing of accounts 494... | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts 182... | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
Financials | Jun 16, 2005 | Jun 8, 2005 | Annual filing of accounts | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Financials | Oct 23, 2003 | Oct 16, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Voluntary return of members | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 184... | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Annual return for the year 2001 | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Voluntary return of members | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Notice of change of situation of registered office | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Annual return for the year 1999 | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 20, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 8, 1997 | Annual return for the year 1996 | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Notice of change of situation of registered office | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Memorandum of association | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Articles of association | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Declaration of compliance | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Notice of situation of registered office | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Statement of nominal share capital | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Duplicate of certificate of incorporation |