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 | 40075 |
Universal Entity Code | 6915-3591-2999-6438 |
Record last updated | Friday, April 17, 2015 11:54:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 11, 2013 | Apr 3, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 23, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2007 | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries 726... | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 647... | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Particulars of directors and secretaries | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Annual return for the year 1996 | |
Registry | Sep 5, 1996 | Aug 29, 1996 | Special resolution filed | |
Registry | Sep 7, 1995 | Aug 31, 1995 | Annual return for the year 1995 | |
Registry | May 25, 1995 | May 18, 1995 | Voluntary return of members | |
Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors | |
Registry | May 18, 1995 | May 12, 1995 | Voluntary return of members | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Oct 6, 1994 | Sep 27, 1994 | Return of particulars of directors | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Annual return for the year 1994 | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Special resolution amending name | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Statement of increase of nominal share capital | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Resolution increasing nominal share capital | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Notice of increase of nominal share capital | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Amended memorandum of association | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Amended memorandum of association 69... | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Amended articles of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Return of particulars of directors | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Return of allotments | |
Registry | Sep 16, 1993 | Sep 9, 1993 | Annual return for the year 1993 |