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, August 27, 1993 (3 decades ago) |
Company Number | 49066 |
Universal Entity Code | 3626-0517-4193-8339 |
Record last updated | Monday, August 25, 2014 10:51:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 12, 2014 | Jun 4, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Annual return for the year 2012 | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Annual return for the year 2011 | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Annual return for the year 2010 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 39... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 40... | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Financials | Dec 8, 2005 | Nov 30, 2005 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Nov 11, 1999 | Nov 3, 1999 | Notice of change of situation of registered office | |
Registry | Nov 11, 1999 | Nov 3, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Annual return for the year 1999 | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Return of particulars of directors | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1997 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Return of particulars of directors 353... | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 17, 1995 | Return of particulars of directors | |
Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Annual return for the year 1994 | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 28, 1994 | Return of allotments | |
Registry | Sep 2, 1993 | Aug 27, 1993 | Statement of nominal share capital | |
Registry | Sep 2, 1993 | Aug 27, 1993 | Notice of situation of registered office | |
Registry | Sep 2, 1993 | Aug 27, 1993 | Memorandum of association | |
Registry | Sep 2, 1993 | Aug 27, 1993 | Declaration of compliance | |
Registry | Sep 2, 1993 | Aug 27, 1993 | Articles of association | |
Registry | Sep 2, 1993 | Aug 27, 1993 | Duplicate of certificate of incorporation |