Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, January 7, 1998 (3 decades ago) |
Company Number | 63625 |
Universal Entity Code | 9594-1538-1736-4245 |
Record last updated | Friday, April 17, 2015 10:55:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Annual return for the year 2014 | |
Financials | Nov 28, 2013 | Nov 18, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 23, 2011 | Annual return for the year 2011 | |
Registry | Aug 5, 2010 | Jul 28, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Annual return for the year 2008 | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Annual return for the year 2009 | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Particulars of directors and secretaries 297... | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts 187... | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts 188... | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts 189... | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Special resolution amending name | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Amended memorandum of association | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Amended articles of association | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Duplicate certificate of change of name | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Special resolution amending name | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Amended memorandum of association | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Amended articles of association | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Duplicate certificate of change of name | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Annual return for the year 2000 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Return of particulars of directors | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Notice of change of situation of registered office | |
Registry | Jan 27, 2000 | Jan 18, 2000 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Return of particulars of directors 521... | |
Registry | Oct 22, 1998 | Oct 16, 1998 | Voluntary return of members | |
Registry | Oct 22, 1998 | Oct 16, 1998 | Return of particulars of directors | |
Registry | Mar 12, 1998 | Mar 3, 1998 | Letter of substitution | |
Registry | Mar 12, 1998 | Mar 3, 1998 | Substituted return of particulars of directors | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Memorandum of association | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Articles of association | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Declaration of compliance | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Notice of situation of registered office | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Statement of nominal share capital | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Duplicate of certificate of incorporation |