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, September 24, 1996 (3 decades ago) |
Company Number | 59168 |
Universal Entity Code | 0890-5835-1667-0717 |
Record last updated | Tuesday, January 24, 2017 10:33:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | Jun 1, 2016 | Letter for striking off | |
Registry | May 19, 2016 | May 11, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2015 | |
Financials | Jan 7, 2016 | Dec 23, 2015 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 10, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Mar 22, 2012 | Mar 15, 2012 | Annual filing of accounts | |
Financials | May 5, 2011 | Apr 27, 2011 | Annual filing of accounts 110... | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Financials | Dec 22, 2005 | Dec 16, 2005 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts 291... | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Annual return for the year 2001 | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of change of situation of registered office | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Return of particulars of directors | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Memorandum of association | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Articles of association | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Declaration of compliance | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Notice of situation of registered office | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Statement of nominal share capital | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Duplicate of certificate of incorporation |