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 | Thursday, January 12, 1995 (3 decades ago) |
Company Number | 54047 |
Universal Entity Code | 8435-2766-2270-5417 |
Record last updated | Sunday, August 2, 2015 12:07:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2015 | Jul 7, 2015 | Letter for striking off | |
Financials | Jun 18, 2015 | Jun 10, 2015 | Annual filing of accounts year ending Jun 8 2015 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 19, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Particulars of directors and secretaries | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts 329... | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Annual return for the year 2012 | |
Registry | Jun 23, 2011 | Jun 16, 2011 | Particulars of directors and secretaries | |
Registry | Jun 23, 2011 | Jun 14, 2011 | Voluntary return of members | |
Registry | Jun 23, 2011 | Jun 14, 2011 | Notice of change of situation of registered office | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts 104... | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts 105... | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2009 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts 320... | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts 321... | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Voluntary return of members | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Voluntary return of members 561... | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 2, 1999 | Annual return for the year 1999 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1998 | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Annual return for the year 1997 | |
Registry | Feb 29, 1996 | Feb 22, 1996 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 10, 1995 | Return of particulars of directors | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Return of allotments | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Return of particulars of directors | |
Registry | Jan 26, 1995 | Jan 17, 1995 | Special resolution amending articles of association | |
Registry | Jan 26, 1995 | Jan 17, 1995 | Amended articles of association | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Memorandum of association | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Articles of association | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Declaration of compliance | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Notice of situation of registered office | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Statement of nominal share capital | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Duplicate of certificate of incorporation |