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 | Wednesday, March 13, 1996 (3 decades ago) |
Company Number | 57555 |
Universal Entity Code | 6778-9396-2362-6245 |
Record last updated | Wednesday, February 24, 2016 12:23:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 19, 2015 | Nov 9, 2015 | Letter for striking off | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Notice of any change of registered office | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Return of members, and of any change therein | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Feb 28 2012 | |
Registry | Jun 7, 2012 | May 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2011 | |
Financials | Mar 3, 2011 | Feb 23, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts 296... | |
Registry | Jun 3, 2010 | May 25, 2010 | Annual return for the year 2010 | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 27, 2008 | Annual filing of accounts | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Voluntary return of members | |
Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2007 | |
Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 26, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Special resolution amending name | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Amended memorandum of association | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Amended articles of association | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Duplicate certificate of change of name | |
Financials | Oct 14, 2004 | Oct 5, 2004 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Annual return for the year 1997 | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of allotments | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Memorandum of association | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Articles of association | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Declaration of compliance | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Notice of situation of registered office | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Statement of nominal share capital | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Duplicate of certificate of incorporation |