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 | Friday, October 20, 1995 (3 decades ago) |
Company Number | 56404 |
Universal Entity Code | 6579-2885-5746-8660 |
Record last updated | Friday, April 17, 2015 12:00:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts 313... | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Special resolution amending articles of association | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Amended articles of association | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Voluntary return of members | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Annual return for the year 2006 | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Particulars of directors and secretaries | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 22, 2006 | Letter of substitution | |
Registry | Jun 1, 2006 | May 22, 2006 | Substituted annual return for the year 2005 | |
Registry | May 25, 2006 | May 15, 2006 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Special resolution amending articles of association | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Amended articles of association | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2001 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Financials | Nov 14, 2002 | Nov 8, 2002 | Annual filing of accounts | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts 284... | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 1999 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 1998 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1997 | |
Registry | May 14, 1998 | May 6, 1998 | Return of particulars of directors | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Letter of substitution | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Substituted return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Return of allotments | |
Registry | Nov 2, 1995 | Oct 24, 1995 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Memorandum of association | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Articles of association | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Declaration of compliance | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Notice of situation of registered office | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Statement of nominal share capital | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Duplicate of certificate of incorporation |