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, March 31, 1995 (3 decades ago) |
Company Number | 54765 |
Universal Entity Code | 2335-7574-8643-7463 |
Record last updated | Friday, April 17, 2015 12:06:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Notice of change of situation of registered office | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Mar 31 2001 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Voluntary return of members | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jan 3, 2013 | Dec 17, 2012 | Particulars of directors and secretaries | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2004 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2003 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2002 | |
Registry | May 31, 2012 | May 22, 2012 | Annual return for the year 2011 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2006 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2007 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2008 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2009 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2010 | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Particulars of directors and secretaries | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Order by the registrar to re-instate | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Application to re-instate a company to the register | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Affidavit in suport of application | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2000 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2001 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2002 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2003 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2004 | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Annual return for the year 1999 | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Annual return for the year 1998 | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Special resolution amending name | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Amended memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Amended articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Duplicate certificate of change of name | |
Registry | Sep 11, 1997 | Sep 1, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Notice of change of situation of registered office | |
Registry | Aug 22, 1996 | Aug 12, 1996 | Annual return for the year 1996 | |
Registry | Jun 15, 1995 | Jun 5, 1995 | Return of allotments | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Duplicate of certificate of incorporation |