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 | Tuesday, November 9, 1993 (3 decades ago) |
Company Number | 49695 |
Universal Entity Code | 0792-5430-7766-3650 |
Record last updated | Thursday, April 16, 2015 5:02:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 12, 2015 | Mar 4, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 12, 2015 | Mar 4, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2013 | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Statement no authority to maintain registered office address | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Particulars of directors and secretaries | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Annual return for the year 2012 | |
Financials | Jun 23, 2011 | Jun 17, 2011 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 17, 2011 | Annual filing of accounts 333... | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts 456... | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts 456... | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Annual return for the year 2007 | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Substituted return of particulars of directors | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Letter of substitution | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Memorandum of satisfaction | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Memorandum of satisfaction 241... | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Certificate of satisfaction | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Certificate of satisfaction 241... | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction 101... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction 102... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction 103... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction 104... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction 105... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction 106... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction 106... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction 107... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction 108... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction 251... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction 252... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction 253... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Memorandum of satisfaction 253... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction 254... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction 255... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction 256... | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Certificate of satisfaction 257... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction 100... | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Substituted return of particulars of directors | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Voluntary return of members 186... | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Particulars of directors and secretaries | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Voluntary return of members | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Letter of substitution | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Letter of substitution 156... | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Substituted annual return for the year 2001 | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Letter of substitution | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Substituted voluntary return of members | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Substituted annual return for the year 2000 | |
Registry | Mar 7, 2002 | Feb 28, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Voluntary return of members | |
Registry | May 25, 2000 | May 16, 2000 | Voluntary return of members 249... | |
Registry | May 18, 2000 | May 12, 2000 | Annual return for the year 1994 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Annual return for the year 1999 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Notice of change of situation of registered office | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Certificate of registration | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Form of particulars for registration of charge | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Entry in register of charges | |
Registry | Nov 19, 1998 | Nov 10, 1998 | Notice of change of situation of registered office | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Return of particulars of directors |