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 | 46636 |
Universal Entity Code | 9045-8112-4455-3944 |
Record last updated | Monday, August 18, 2014 5:19:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2011 | Feb 28, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Financials | Jun 19, 2008 | Jun 9, 2008 | Annual filing of accounts | |
Financials | Jun 19, 2008 | Jun 9, 2008 | Annual filing of accounts 44... | |
Financials | Jun 19, 2008 | Jun 9, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Notice of change of situation of registered office | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2003 | |
Financials | Oct 28, 2004 | Oct 21, 2004 | Annual filing of accounts | |
Financials | Sep 30, 2004 | Sep 23, 2004 | Annual filing of accounts 462... | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2002 | |
Financials | Nov 28, 2002 | Nov 22, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Annual return for the year 2000 | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Voluntary return of members | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Return of particulars of directors | |
Registry | May 27, 1999 | May 17, 1999 | Annual return for the year 1997 | |
Registry | May 27, 1999 | May 17, 1999 | Annual return for the year 1998 | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 23, 1997 | Notice of change of situation of registered office | |
Registry | May 2, 1997 | Apr 23, 1997 | Return of allotments | |
Registry | May 2, 1997 | Apr 23, 1997 | Voluntary return of members | |
Registry | May 23, 1996 | May 16, 1996 | Annual return for the year 1995 | |
Registry | May 23, 1996 | May 16, 1996 | Annual return for the year 1996 | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Resolution increasing nominal share capital | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Notice of increase of nominal share capital | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Statement of increase of nominal share capital | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Amended memorandum of association | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Special resolution amending articles of association | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Amended articles of association | |
Registry | Sep 8, 1994 | Aug 31, 1994 | Annual return for the year 1994 | |
Registry | Sep 8, 1994 | Aug 31, 1994 | Return of allotments | |
Registry | May 12, 1994 | May 5, 1994 | Return of particulars of directors | |
Registry | May 12, 1994 | May 5, 1994 | Return of particulars of directors 218... | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Return of allotments | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Voluntary return of members | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Return of particulars of directors | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Notice of change of situation of registered office | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Statement of consolidation of nominal share capital | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Resolution consolidating nominal share capital | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Notice of consolidation of nominal share capital | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Amended memorandum of association | |
Registry | Oct 21, 1993 | Oct 14, 1993 | Special resolution amending name | |
Registry | Oct 21, 1993 | Oct 14, 1993 | Amended memorandum of association | |
Registry | Oct 21, 1993 | Oct 14, 1993 | Amended articles of association |