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, May 20, 1994 (3 decades ago) |
Company Number | 51511 |
Universal Entity Code | 0301-7046-0396-9705 |
Record last updated | Tuesday, December 15, 2015 10:38:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Registry | Sep 18, 2014 | Sep 8, 2014 | Particulars of directors and secretaries | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Particulars of directors and secretaries | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Particulars of directors and secretaries 254... | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Particulars of directors and secretaries | |
Registry | May 30, 2013 | May 21, 2013 | Particulars of directors and secretaries 178... | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Registry | May 2, 2013 | Apr 23, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Particulars of directors and secretaries 143... | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2011 | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Particulars of directors and secretaries | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 241... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2010 | |
Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Particulars of directors and secretaries 205... | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries 26... | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 26, 2005 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 603... | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Financials | Jul 3, 2003 | Jun 24, 2003 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Notice of change of situation of registered office | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Return of particulars of directors | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Return of particulars of directors 264... | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Special resolution amending name | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Amended memorandum of association | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Amended articles of association | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Duplicate certificate of change of name | |
Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 21, 1998 | Annual return for the year 1998 | |
Registry | Sep 4, 1997 | Aug 29, 1997 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 29, 1997 | Special resolution filed | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Return of particulars of directors | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors 157... | |
Registry | Sep 26, 1996 | Sep 20, 1996 | Annual return for the year 1996 | |
Registry | Sep 7, 1995 | Sep 1, 1995 | Annual return for the year 1995 | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Return of particulars of directors | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Return of allotments | |
Registry | May 26, 1994 | May 20, 1994 | Memorandum of association | |
Registry | May 26, 1994 | May 20, 1994 | Articles of association | |
Registry | May 26, 1994 | May 20, 1994 | Declaration of compliance | |
Registry | May 26, 1994 | May 20, 1994 | Notice of situation of registered office | |
Registry | May 26, 1994 | May 20, 1994 | Statement of nominal share capital | |
Registry | May 26, 1994 | May 20, 1994 | Duplicate of certificate of incorporation |