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 | 44201 |
Universal Entity Code | 3978-9352-7993-3178 |
Record last updated | Sunday, August 17, 2014 8:04:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | bird, early, holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2011 | Jul 26, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Voluntary return of members | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Voluntary return of members 660... | |
Financials | Jul 21, 2011 | Jul 14, 2011 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 14, 2011 | Annual filing of accounts 416... | |
Financials | Jul 21, 2011 | Jul 14, 2011 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Special resolution amending memorandum and articles of association | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Amended memorandum of association | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Amended articles of association | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2009 | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts 535... | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Letter of substitution | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Substituted annual return for the year 2006 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Letter of substitution | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Substituted annual return for the year 2007 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Annual return for the year 2008 | |
Financials | Aug 30, 2007 | Aug 24, 2007 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Notice of change of situation of registered office | |
Registry | Oct 13, 2005 | Oct 5, 2005 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts 599... | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Financials | Jun 13, 2002 | Jun 7, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Return of particulars of directors | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Annual return for the year 1999 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 4, 1996 | Annual return for the year 1995 | |
Registry | Oct 12, 1995 | Oct 3, 1995 | Notice of change of situation of registered office | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Notice of change of situation of registered office | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Annual return for the year 1993 |