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 | 47991 |
Universal Entity Code | 2560-5666-3025-6197 |
Record last updated | Sunday, August 17, 2014 12:19:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Annual return for the year 2013 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Notice of change of situation of registered office | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Particulars of directors and secretaries | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2010 | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Annual return for the year 2009 | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts 267... | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts 34... | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts 35... | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Voluntary return of members | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 6, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Annual return for the year 1999 | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Special resolution amending name | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Amended memorandum of association | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Amended articles of association | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Duplicate certificate of change of name | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Resolution increasing nominal share capital | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Notice of increase of nominal share capital | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Statement of increase of nominal share capital | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Amended memorandum of association | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Amended articles of association | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 20, 1997 | Annual return for the year 1997 | |
Registry | Apr 18, 1996 | Apr 11, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Special resolution amending name | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Amended memorandum of association | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Amended articles of association | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Duplicate certificate of change of name | |
Registry | May 4, 1995 | Apr 25, 1995 | Annual return for the year 1995 | |
Registry | Apr 21, 1994 | Apr 13, 1994 | Annual return for the year 1994 | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Notice of change of situation of registered office | |
Registry | Sep 2, 1993 | Aug 26, 1993 | Return of allotments | |
Registry | Sep 2, 1993 | Aug 25, 1993 | Return of particulars of directors |