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 | Monday, March 24, 1997 (3 decades ago) |
Company Number | 60964 |
Universal Entity Code | 9642-4593-0679-8200 |
Record last updated | Friday, April 17, 2015 10:55:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 13, 2014 | Nov 4, 2014 | Striking off application by company | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Memorandum of satisfaction | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Certificate of satisfaction | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Memorandum of satisfaction | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Certificate of satisfaction | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Memorandum of satisfaction | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Certificate of satisfaction | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Jun 2, 2011 | May 26, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 26, 2011 | Annual filing of accounts 468... | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 24, 2010 | Memorandum of satisfaction | |
Registry | Jun 3, 2010 | May 24, 2010 | Memorandum of satisfaction 74... | |
Registry | Jun 3, 2010 | May 24, 2010 | Certificate of satisfaction | |
Registry | Jun 3, 2010 | May 24, 2010 | Certificate of satisfaction 75... | |
Registry | Jun 3, 2010 | May 27, 2010 | Form of particulars for registration of charge | |
Registry | Jun 3, 2010 | May 27, 2010 | Form of particulars for registration of charge 429... | |
Registry | Jun 3, 2010 | May 27, 2010 | Form of particulars for registration of charge | |
Registry | Jun 3, 2010 | May 27, 2010 | Entry in register of charges | |
Registry | Jun 3, 2010 | May 27, 2010 | Entry in register of charges 430... | |
Registry | Jun 3, 2010 | May 27, 2010 | Entry in register of charges | |
Registry | Jun 3, 2010 | May 27, 2010 | Certificate of registration | |
Registry | Jun 3, 2010 | May 27, 2010 | Certificate of registration 432... | |
Registry | Jun 3, 2010 | May 27, 2010 | Certificate of registration | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 7, 2010 | Memorandum of satisfaction | |
Registry | May 13, 2010 | May 7, 2010 | Certificate of satisfaction | |
Registry | May 13, 2010 | May 6, 2010 | Voluntary return of members | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Voluntary return of members 544... | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Voluntary return of members | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Voluntary return of members 40... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Voluntary return of members | |
Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts 434... | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Voluntary return of members | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Voluntary return of members 154... | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Substituted annual return for the year 1998 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Substituted annual return for the year 1999 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Substituted annual return for the year 2001 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Substituted annual return for the year 2000 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Letter of substitution 458... | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Substituted annual return for the year 2003 | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1998 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Form of particulars for registration of charge | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Entry in register of charges | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Certificate of registration | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | May 21, 1998 | May 15, 1998 | Return of allotments | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Form of particulars for registration of charge | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Form of particulars for registration of charge 248... | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Entry in register of charges | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Entry in register of charges 249... | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Certificate of registration | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Certificate of registration 413... | |
Registry | Feb 5, 1998 | Jan 30, 1998 | Voluntary return of members | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Memorandum of association | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Articles of association | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Declaration of compliance | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Notice of situation of registered office | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Statement of nominal share capital | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Duplicate of certificate of incorporation |