Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 48484 |
| Universal Entity Code | 0336-6088-2220-4946 |
| Record last updated | Sunday, August 17, 2014 4:21:03 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2008 | Jun 10, 2008 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jun 19, 2008 | Jun 10, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | May 22, 2008 | May 12, 2008 | Consent to redomicile out of gibraltar | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Voluntary return of members | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Special resolution amending memorandum and articles of association | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Amended memorandum of association | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Amended articles of association | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Gazette notice to redomicile out of gibraltar | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
| Financials | Aug 30, 2007 | Aug 24, 2007 | Annual filing of accounts | |
| Financials | Oct 26, 2006 | Oct 16, 2006 | Annual filing of accounts 83... | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
| Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
| Financials | Aug 19, 2004 | Aug 9, 2004 | Annual filing of accounts 92... | |
| Registry | Jul 22, 2004 | Jul 16, 2004 | Annual return for the year 2004 | |
| Financials | Aug 7, 2003 | Jul 29, 2003 | Annual filing of accounts | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
| Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
| Registry | Mar 20, 2003 | Mar 12, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
| Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Annual return for the year 2001 | |
| Registry | Sep 7, 2000 | Aug 31, 2000 | Annual return for the year 2000 | |
| Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
| Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
| Registry | Sep 11, 1997 | Sep 3, 1997 | Annual return for the year 1997 | |
| Registry | Sep 5, 1996 | Aug 27, 1996 | Return of particulars of directors | |
| Registry | Aug 29, 1996 | Aug 22, 1996 | Notice of change of situation of registered office | |
| Registry | Aug 29, 1996 | Aug 22, 1996 | Annual return for the year 1996 | |
| Registry | Jun 22, 1995 | Jun 12, 1995 | Annual return for the year 1995 | |
| Registry | Jun 30, 1994 | Jun 22, 1994 | Annual return for the year 1994 | |
| Registry | Sep 16, 1993 | Sep 6, 1993 | Return of particulars of directors | |
| Registry | Sep 16, 1993 | Sep 6, 1993 | Return of allotments | |
| Registry | Jun 17, 1993 | Jun 7, 1993 | Statement of nominal share capital | |
| Registry | Jun 17, 1993 | Jun 7, 1993 | Notice of situation of registered office | |
| Registry | Jun 17, 1993 | Jun 7, 1993 | Memorandum of association | |
| Registry | Jun 17, 1993 | Jun 7, 1993 | Declaration of compliance | |
| Registry | Jun 17, 1993 | Jun 7, 1993 | Articles of association | |
