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 | Thursday, February 6, 1997 (3 decades ago) |
Company Number | 60487 |
Universal Entity Code | 5750-5354-4365-4145 |
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 | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Particulars of directors and secretaries 666... | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Voluntary return of members | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries 374... | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 20, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 20, 2010 | Annual filing of accounts 365... | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Memorandum of satisfaction | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Memorandum of satisfaction 340... | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Certificate of satisfaction | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Certificate of satisfaction 341... | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Annual return for the year 2008 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Application for rectification | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Affidavit in suport of application | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 533... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 534... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 534... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 25, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Amended articles of association | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Resolution redesignating share capital | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Amended memorandum of association | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Form of particulars for registration of charge | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Entry in register of charges | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Voluntary return of members 54... | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members 294... | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries 418... | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of particulars of directors | |
Registry | May 6, 1999 | Apr 29, 1999 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 24, 1998 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Certificate of registration | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Form of particulars for registration of charge | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Entry in register of charges | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Return of allotments | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Memorandum of association | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Articles of association | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Declaration of compliance | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Notice of situation of registered office | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Statement of nominal share capital | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Duplicate of certificate of incorporation |