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 | Monday, July 8, 1996 (3 decades ago) |
Company Number | 58511 |
Universal Entity Code | 7353-9725-1267-0201 |
Record last updated | Wednesday, December 16, 2015 11:12:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 27, 2015 | Aug 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 7, 2015 | Letter for striking off | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Financials | May 5, 2011 | Apr 27, 2011 | Annual filing of accounts 104... | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 18, 2009 | Annual filing of accounts 144... | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts 440... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Special resolution amending articles of association | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts 92... | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Return of particulars of directors 387... | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Voluntary return of members | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Memorandum of association | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Articles of association | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Declaration of compliance | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Notice of situation of registered office | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Statement of nominal share capital | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Duplicate of certificate of incorporation |