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 | Tuesday, May 14, 1996 (3 decades ago) |
Company Number | 58036 |
Universal Entity Code | 7081-3486-2043-3142 |
Record last updated | Monday, August 25, 2014 3:43:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 28, 2012 | Jun 21, 2012 | Particulars of directors and secretaries | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Particulars of directors and secretaries | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 338... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 339... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 340... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 341... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Particulars of directors and secretaries 333... | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Particulars of directors and secretaries 128... | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 19, 2000 | Annual return for the year 2000 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Voluntary return of members | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Annual return for the year 1998 | |
Registry | Apr 16, 1998 | Apr 6, 1998 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Annual return for the year 1997 | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Return of particulars of directors | |
Registry | Jun 13, 1996 | Jun 4, 1996 | Return of allotments | |
Registry | Jun 13, 1996 | Jun 3, 1996 | Return of particulars of directors | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Letter of substitution | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Substituted return of particulars of directors | |
Registry | May 23, 1996 | May 14, 1996 | Memorandum of association | |
Registry | May 23, 1996 | May 14, 1996 | Articles of association | |
Registry | May 23, 1996 | May 14, 1996 | Declaration of compliance | |
Registry | May 23, 1996 | May 14, 1996 | Notice of situation of registered office | |
Registry | May 23, 1996 | May 14, 1996 | Statement of nominal share capital | |
Registry | May 23, 1996 | May 14, 1996 | Duplicate of certificate of incorporation |