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 | Tuesday, November 8, 1994 (3 decades ago) |
Company Number | 53280 |
Universal Entity Code | 9440-1859-1624-4958 |
Record last updated | Friday, April 17, 2015 11:16:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2012 | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Voluntary return of members | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 17, 2010 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 28, 2009 | Annual filing of accounts 152... | |
Registry | May 7, 2009 | Apr 29, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | Apr 29, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 29, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 25, 2007 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts 552... | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution 26... | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 1999 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 10, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2003 | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 1998 | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2002 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2000 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 2000 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 1999 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 1998 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Notice of change of situation of registered office | |
Registry | Apr 3, 1997 | Mar 27, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Voluntary return of members | |
Registry | Apr 3, 1997 | Mar 25, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Letter of substitution | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Substituted annual return for the year 1996 | |
Registry | May 16, 1996 | May 8, 1996 | Annual return for the year 1996 | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Memorandum of association | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Articles of association | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Declaration of compliance | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Notice of situation of registered office | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Statement of nominal share capital | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Duplicate of certificate of incorporation | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Return of particulars of directors |