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, April 20, 1999 (3 decades ago) |
Company Number | 68655 |
Universal Entity Code | 8450-7545-9018-7208 |
Record last updated | Saturday, May 16, 2015 11:25:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 14, 2015 | May 7, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Letter for striking off | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2010 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2009 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Letter of substitution | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Annual return for the year 2012 | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts 302... | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 254... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 255... | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2006 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2007 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2008 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2009 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Voluntary return of members | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Letter of substitution | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Substituted annual return for the year 2004 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Particulars of directors and secretaries | |
Financials | Jul 28, 2005 | Jul 19, 2005 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Return of particulars of directors | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts 245... | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2004 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2002 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2001 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of particulars of directors | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Return of particulars of directors | |
Registry | Apr 29, 1999 | Apr 20, 1999 | Memorandum of association | |
Registry | Apr 29, 1999 | Apr 20, 1999 | Articles of association | |
Registry | Apr 29, 1999 | Apr 20, 1999 | Declaration of compliance | |
Registry | Apr 29, 1999 | Apr 20, 1999 | Notice of situation of registered office | |
Registry | Apr 29, 1999 | Apr 20, 1999 | Statement of nominal share capital | |
Registry | Apr 29, 1999 | Apr 20, 1999 | Duplicate of certificate of incorporation |