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 | 47113 |
Universal Entity Code | 6318-7698-1198-1655 |
Record last updated | Monday, August 18, 2014 6:51:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 17, 2012 | Statement no authority to maintain registered office address | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Particulars of secretaries | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of change of situation of registered office | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Particulars of secretaries | |
Registry | Sep 2, 2010 | Aug 26, 2010 | Statement no authority to maintain registered office address | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Voluntary return of members | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 11, 2009 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 16, 2009 | Annual filing of accounts 50... | |
Financials | Feb 26, 2009 | Feb 16, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 16, 2009 | Annual filing of accounts 51... | |
Financials | Feb 26, 2009 | Feb 16, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Particulars of directors and secretaries 287... | |
Registry | Jun 5, 2008 | May 28, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Special resolution amending name | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Amended memorandum of association | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Amended articles of association | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Duplicate certificate of change of name | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts 738... | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 10, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Letter of substitution | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Substituted annual return for the year 1994 | |
Registry | Aug 15, 1996 | Aug 8, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
Registry | May 19, 1994 | May 12, 1994 | Annual return for the year 1994 |