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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Company Number | 46681 |
Universal Entity Code | 8660-4644-6503-4945 |
Record last updated | Wednesday, June 7, 2017 7:38:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2004 | Mar 26, 2004 | Particulars of directors and secretaries | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Voluntary return of members | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Particulars of directors and secretaries | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Substituted return of particulars of directors | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Letter of substitution | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Special resolution amending name | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Amended memorandum of association | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Amended articles of association | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Duplicate certificate of change of name | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Financials | Jan 29, 2004 | Jan 19, 2004 | Annual filing of accounts | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts 951... | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Return of particulars of directors | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Annual return for the year 2001 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1999 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Annual return for the year 1995 | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 13, 1993 | Return of allotments |