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 | 11524 |
Universal Entity Code | 7311-5758-4509-3512 |
Record last updated | Friday, June 23, 2017 11:14:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 19, 2017 | Substituted annual return for the year 2017 | |
Registry | May 25, 2017 | May 19, 2017 | Letter of substitution | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Particulars of directors, and of any change therein | |
Registry | Feb 9, 2017 | Jan 31, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Registry | Dec 22, 2016 | Dec 13, 2016 | Special resolution amending memorandum and articles of association | |
Registry | Dec 22, 2016 | Dec 13, 2016 | Amended memorandum of association | |
Registry | Dec 22, 2016 | Dec 13, 2016 | Amended articles of association | |
Registry | Nov 10, 2016 | Oct 31, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Annual return for the year 2016 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Return of allotments | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Particulars of directors and secretaries | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 20, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts 564... | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts 565... | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts 566... | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Letter of substitution | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Substituted annual return for the year 2001 | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Letter of substitution | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Substituted annual return for the year 2002 | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Letter of substitution | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Substituted annual return for the year 2003 | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Letter of substitution | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Substituted annual return for the year 2004 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries 134... | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2005 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2006 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries 136... | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2007 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2008 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2009 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 2, 2010 | Order by the registrar to re-instate | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Application to re-instate a company to the register | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Affidavit in suport of application | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 566... | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2002 | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Annual return for the year 2001 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Notice of change of situation of registered office | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Return of particulars of directors | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Annual return for the year 1998 | |
Registry | Jul 31, 1997 | Jul 22, 1997 | Return of particulars of directors | |
Registry | Mar 20, 1997 | Mar 12, 1997 | Annual return for the year 1997 | |
Registry | Dec 12, 1996 | Dec 2, 1996 | Return of particulars of directors | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Return of particulars of directors 51... | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1996 | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Annual return for the year 1995 | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Annual return for the year 1994 |