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, October 25, 1994 (3 decades ago) |
Company Number | 53178 |
Universal Entity Code | 7939-5449-2338-0816 |
Record last updated | Wednesday, May 6, 2015 11:17:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2015 | Apr 20, 2015 | Special resolution filed | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Nov 30 2011 | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Nov 30 2010 | |
Registry | May 24, 2012 | May 17, 2012 | Annual return for the year 2011 | |
Registry | May 24, 2012 | May 17, 2012 | Annual return for the year 2010 | |
Financials | Mar 25, 2010 | Mar 16, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2007 | |
Registry | May 1, 2008 | Apr 24, 2008 | Particulars of directors and secretaries | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries | |
Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts | |
Financials | Jun 15, 2006 | Jun 5, 2006 | Annual filing of accounts 17... | |
Financials | Jun 15, 2006 | Jun 5, 2006 | Annual filing of accounts | |
Financials | Jun 15, 2006 | Jun 5, 2006 | Annual filing of accounts 18... | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Letter of substitution | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Substituted annual return for the year 1994 | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Letter of substitution | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Substituted annual return for the year 1995 | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 29, 1996 | Annual return for the year 1994 | |
Registry | Mar 7, 1996 | Feb 29, 1996 | Annual return for the year 1995 | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | Jan 19, 1995 | Jan 10, 1995 | Return of particulars of directors | |
Registry | Dec 22, 1994 | Dec 13, 1994 | Special resolution amending memorandum of association | |
Registry | Dec 22, 1994 | Dec 13, 1994 | Amended memorandum of association | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Special resolution amending name | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Amended memorandum of association | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Amended articles of association | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Duplicate certificate of change of name | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Memorandum of association | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Articles of association | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Declaration of compliance | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Notice of situation of registered office | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Statement of nominal share capital | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Duplicate of certificate of incorporation |