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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Company Number | 46491 |
Universal Entity Code | 6246-4483-1188-2959 |
Record last updated | Monday, August 18, 2014 2:00:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 10, 2012 | May 3, 2012 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 3, 2012 | Statement no authority to maintain registered office address | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Consent to redomicile out of gibraltar | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Voluntary return of members | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts 223... | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Voluntary return of members | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 397... | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 398... | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 398... | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 13, 2005 | Annual return for the year 2005 | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Special resolution amending name | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Amended memorandum of association | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Amended articles of association | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Duplicate certificate of change of name | |
Registry | May 10, 2001 | May 3, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Special resolution amending name | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Amended memorandum of association | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Amended articles of association | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Duplicate certificate of change of name | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of change of situation of registered office | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 7, 1995 | Annual return for the year 1994 | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Return of particulars of directors | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Return of allotments |