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 | 10864 |
Universal Entity Code | 6459-1509-0955-5450 |
Record last updated | Sunday, August 17, 2014 11:55:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | consult, invest, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Annual return for the year 2007 | |
Financials | Oct 5, 2006 | Sep 28, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 24, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 24, 2006 | Voluntary return of members | |
Registry | Jun 1, 2006 | May 26, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 26, 2006 | Letter of substitution | |
Registry | Jun 1, 2006 | May 26, 2006 | Substituted annual return for the year 1989 | |
Registry | Jun 1, 2006 | May 26, 2006 | Letter of substitution | |
Registry | Jun 1, 2006 | May 26, 2006 | Substituted annual return for the year 1990 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 1995 | |
Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Amended articles of association | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Duplicate certificate of change of name | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Special resolution amending name | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Amended memorandum of association | |
Registry | Jun 2, 2005 | May 26, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts 725... | |
Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts 369... | |
Registry | May 8, 2003 | Apr 28, 2003 | Annual return for the year 2003 | |
Registry | May 9, 2002 | May 2, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Notice of change of situation of registered office | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1997 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1996 | |
Registry | Jul 13, 1995 | Jul 3, 1995 | Notice of change of situation of registered office | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Return of particulars of directors | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Annual return for the year 1994 | |
Registry | Jun 16, 1994 | Jun 6, 1994 | Return of particulars of directors | |
Registry | Apr 28, 1994 | Apr 22, 1994 | Return of particulars of directors 473... | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Annual return for the year 1993 |