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, February 19, 1999 (3 decades ago) |
Company Number | 67944 |
Universal Entity Code | 4133-5351-7824-2694 |
Record last updated | Friday, April 17, 2015 10:48:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 15, 2015 | Jan 8, 2015 | Letter for striking off | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 8, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Particulars of directors and secretaries | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Notice of change of situation of registered office | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Notice of change of situation of registered office | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Memorandum of satisfaction | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Certificate of satisfaction | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts 287... | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
Financials | Sep 23, 2004 | Sep 13, 2004 | Annual filing of accounts | |
Financials | Sep 23, 2004 | Sep 13, 2004 | Annual filing of accounts 122... | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Amended articles of association | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Annual return for the year 2003 | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Notice of change of situation of registered office | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Certificate of registration | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Form of particulars for registration of charge | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Entry in register of charges | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of allotments | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Memorandum of association | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Articles of association | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Declaration of compliance | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Notice of situation of registered office | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Statement of nominal share capital | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Duplicate of certificate of incorporation |