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 | 42006 |
Universal Entity Code | 9699-6783-4519-5928 |
Record last updated | Monday, August 18, 2014 3:11:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Notice of change of situation of registered office | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2009 | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Annual return for the year 2008 | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
Registry | Mar 16, 2006 | Mar 9, 2006 | Annual return for the year 2006 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts 314... | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution amending memorandum and articles of association | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Amended memorandum of association | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Amended articles of association | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Voluntary return of members | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Annual return for the year 2003 | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Annual return for the year 2002 | |
Financials | Feb 28, 2002 | Feb 21, 2002 | Annual filing of accounts | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Annual return for the year 2000 | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Annual return for the year 1999 | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Letter of substitution | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Substituted annual return for the year 1994 | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Letter of substitution | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Substituted annual return for the year 1995 | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Letter of substitution | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Substituted annual return for the year 1997 | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Annual return for the year 1998 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1997 | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Substituted annual return for the year 1996 | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Letter of substitution | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1994 | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Notice of change of situation of registered office | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Return of particulars of directors | |
Registry | Jun 6, 1996 | May 28, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Annual return for the year 1995 | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Resolution consolidating nominal share capital | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Notice of consolidation of nominal share capital | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Statement of consolidation of nominal share capital | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Amended memorandum of association | |
Registry | Apr 28, 1994 | Apr 21, 1994 | Return of particulars of directors | |
Registry | Mar 17, 1994 | Mar 8, 1994 | Annual return for the year 1993 |