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 | Wednesday, February 15, 1995 (3 decades ago) |
Company Number | 54396 |
Universal Entity Code | 0050-6111-2876-9689 |
Record last updated | Monday, August 25, 2014 6:43:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Consent to redomicile out of gibraltar | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Voluntary return of members | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Voluntary return of members | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 13, 2009 | Notice of change of situation of registered office | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2008 | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Financials | Apr 19, 2007 | Apr 12, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Annual return for the year 2006 | |
Financials | Oct 5, 2006 | Sep 26, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts 85... | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Return of allotments | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Voluntary return of members | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Voluntary return of members 112... | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Voluntary return of members | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Substituted annual return for the year 2003 | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 1998 | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Particulars of directors and secretaries | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Particulars of directors and secretaries 76... | |
Registry | Jun 2, 2005 | May 27, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 7, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Financials | Oct 11, 2001 | Oct 4, 2001 | Annual filing of accounts | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Notice of change of situation of registered office | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 2, 1997 | Return of allotments | |
Registry | May 30, 1996 | May 23, 1996 | Annual return for the year 1996 | |
Registry | May 30, 1996 | May 23, 1996 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Statement of nominal share capital | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Duplicate of certificate of incorporation |