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 | 47291 |
Universal Entity Code | 8713-2642-6477-0262 |
Record last updated | Sunday, August 17, 2014 2:23:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 10, 2014 | Apr 1, 2014 | Voluntary return of members | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Registry | May 2, 2013 | Apr 24, 2013 | Voluntary return of members | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 30, 2012 | Voluntary return of members | |
Financials | Jun 7, 2012 | Jun 1, 2012 | Annual filing of accounts | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 26, 2012 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 19, 2012 | Particulars of directors and secretaries | |
Financials | Mar 1, 2012 | Feb 24, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Particulars of directors and secretaries | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Particulars of directors and secretaries | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Voluntary return of members | |
Financials | Jun 4, 2009 | May 28, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Special resolution amending name | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Amended memorandum of association | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Amended articles of association | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Duplicate certificate of change of name | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Voluntary return of members | |
Financials | Aug 21, 2008 | Aug 12, 2008 | Annual filing of accounts | |
Financials | Aug 21, 2008 | Aug 12, 2008 | Annual filing of accounts 104... | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 227... | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 1, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 1, 2008 | Substituted annual return for the year 2003 | |
Registry | May 8, 2008 | May 1, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 1, 2008 | Substituted annual return for the year 2004 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Jul 5, 2007 | Jun 25, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Particulars of directors and secretaries | |
Financials | Jun 22, 2006 | Jun 12, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Voluntary return of members | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 12, 2003 | Letter of substitution | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Notice of change of situation of registered office | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Particulars of directors and secretaries | |
Registry | May 23, 2002 | May 17, 2002 | Letter of substitution | |
Registry | May 23, 2002 | May 17, 2002 | Substituted annual return for the year 1997 | |
Registry | May 23, 2002 | May 17, 2002 | Voluntary return of members | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Letter of substitution | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Annual return for the year 2000 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Return of particulars of directors | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Special resolution amending name | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Amended memorandum of association | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Amended articles of association | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Duplicate certificate of change of name | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Annual return for the year 1997 | |
Registry | Aug 7, 1997 | Jul 31, 1997 | Return of particulars of directors | |
Registry | Feb 29, 1996 | Feb 22, 1996 | Annual return for the year 1996 |