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, December 5, 1996 (3 decades ago) |
Company Number | 59932 |
Universal Entity Code | 8741-2915-9858-2557 |
Record last updated | Tuesday, December 15, 2015 10:38:36 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 14, 2015 | Annual return for the year 2014 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2013 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Return of members, and of any change therein | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Notice of any change of registered office | |
Financials | Apr 17, 2014 | Apr 10, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2012 | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Annual return for the year 2010 | |
Financials | Apr 29, 2010 | Apr 21, 2010 | Annual filing of accounts | |
Financials | Apr 29, 2010 | Apr 21, 2010 | Annual filing of accounts 276... | |
Financials | Apr 29, 2010 | Apr 21, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Voluntary return of members | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 29... | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 30... | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Annual return for the year 2007 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Notice of change of situation of registered office | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | May 31, 2000 | Annual return for the year 2000 | |
Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 8, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Return of particulars of directors | |
Registry | Dec 12, 1996 | Dec 5, 1996 | Memorandum of association | |
Registry | Dec 12, 1996 | Dec 5, 1996 | Articles of association | |
Registry | Dec 12, 1996 | Dec 5, 1996 | Declaration of compliance | |
Registry | Dec 12, 1996 | Dec 5, 1996 | Notice of situation of registered office | |
Registry | Dec 12, 1996 | Dec 5, 1996 | Statement of nominal share capital | |
Registry | Dec 12, 1996 | Dec 5, 1996 | Duplicate of certificate of incorporation |