Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 20, 1997 (3 decades ago) |
| Company Number | 60943 |
| Universal Entity Code | 3844-7928-8377-0887 |
| Record last updated | Monday, August 25, 2014 1:34:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 26, 2014 | Jun 20, 2014 | Particulars of directors and secretaries | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
| Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
| Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 526... | |
| Registry | Apr 5, 2012 | Mar 30, 2012 | Annual return for the year 2012 | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
| Financials | Mar 17, 2011 | Mar 8, 2011 | Annual filing of accounts | |
| Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts 395... | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2010 | |
| Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts | |
| Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts 425... | |
| Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Annual return for the year 2008 | |
| Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts | |
| Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2007 | |
| Registry | Apr 5, 2007 | Mar 27, 2007 | Notice of change of situation of registered office | |
| Financials | May 18, 2006 | May 12, 2006 | Annual filing of accounts | |
| Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
| Registry | Mar 30, 2006 | Mar 20, 2006 | Particulars of directors and secretaries | |
| Financials | Oct 20, 2005 | Oct 10, 2005 | Annual filing of accounts | |
| Financials | Oct 20, 2005 | Oct 10, 2005 | Annual filing of accounts 118... | |
| Financials | Oct 20, 2005 | Oct 10, 2005 | Annual filing of accounts | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Annual return for the year 2005 | |
| Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
| Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Annual return for the year 2000 | |
| Registry | May 13, 1999 | May 7, 1999 | Annual return for the year 1999 | |
| Registry | Apr 9, 1998 | Apr 3, 1998 | Annual return for the year 1998 | |
| Registry | May 29, 1997 | May 19, 1997 | Notice of change of situation of registered office | |
| Registry | May 29, 1997 | May 19, 1997 | Special resolution amending articles of association | |
| Registry | May 29, 1997 | May 19, 1997 | Amended articles of association | |
| Registry | May 22, 1997 | May 13, 1997 | Return of particulars of directors | |
| Registry | May 22, 1997 | May 12, 1997 | Return of allotments | |
| Registry | Mar 27, 1997 | Mar 20, 1997 | Memorandum of association | |
| Registry | Mar 27, 1997 | Mar 20, 1997 | Articles of association | |
| Registry | Mar 27, 1997 | Mar 20, 1997 | Declaration of compliance | |
| Registry | Mar 27, 1997 | Mar 20, 1997 | Notice of situation of registered office | |
| Registry | Mar 27, 1997 | Mar 20, 1997 | Statement of nominal share capital | |
| Registry | Mar 27, 1997 | Mar 20, 1997 | Duplicate of certificate of incorporation | |
