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, September 2, 1996 (3 decades ago) |
Company Number | 59006 |
Universal Entity Code | 5887-9987-1034-2891 |
Record last updated | Tuesday, January 24, 2017 10:33:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | Jun 1, 2016 | Letter for striking off | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Notice of any change of registered office | |
Registry | May 21, 2015 | May 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Registry | Jan 23, 2014 | Jan 17, 2014 | Voluntary return of members | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2004 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2002 | |
Financials | Oct 18, 2012 | Oct 10, 2012 | Annual filing of accounts year ending 2001 | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Voluntary return of members | |
Registry | May 31, 2012 | May 23, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Letter of substitution | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Substituted annual return for the year 2007 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Voluntary return of members | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 1999 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Voluntary return of members | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Memorandum of association | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Articles of association | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Declaration of compliance | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Notice of situation of registered office | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Statement of nominal share capital | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Duplicate of certificate of incorporation |