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 | Friday, August 9, 1996 (3 decades ago) |
Company Number | 58855 |
Universal Entity Code | 0863-1944-2765-8589 |
Record last updated | Friday, April 17, 2015 10:37:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Registry | Jul 3, 2014 | Jun 23, 2014 | Voluntary return of members | |
Registry | Jun 12, 2014 | Jun 7, 2014 | Voluntary return of members 485... | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2007 | |
Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2013 | |
Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2012 | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Particulars of directors and secretaries | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Notice of change of situation of registered office | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Letter of substitution | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Substituted annual return for the year 2009 | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2009 | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Notice of change of situation of registered office | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Notice of change of situation of registered office | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Annual return for the year 2006 | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 16, 2005 | Annual filing of accounts | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts 101... | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Annual return for the year 2003 | |
Financials | Nov 14, 2002 | Nov 6, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Notice of change of situation of registered office | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 16, 1996 | Return of allotments | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Memorandum of association | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Articles of association | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Declaration of compliance | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Notice of situation of registered office | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Statement of nominal share capital | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Duplicate of certificate of incorporation |