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, July 30, 1996 (3 decades ago) |
Company Number | 58736 |
Universal Entity Code | 8922-8972-5602-8390 |
Record last updated | Friday, April 17, 2015 10:37:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 30 2007 | |
Registry | Apr 24, 2014 | Apr 15, 2014 | Annual return for the year 2013 | |
Registry | Apr 24, 2014 | Apr 15, 2014 | Annual return for the year 2012 | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 17, 2014 | Apr 10, 2014 | Particulars of directors and secretaries | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Notice of change of situation of registered office | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Notice of change of situation of registered office | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Notice of change of situation of registered office | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2006 | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 16, 2005 | Annual filing of accounts | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts 109... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Financials | Nov 14, 2002 | Nov 6, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 17, 2001 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Notice of change of situation of registered office | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Return of allotments | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Memorandum of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Articles of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Declaration of compliance | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Notice of situation of registered office | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Statement of nominal share capital | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Duplicate of certificate of incorporation |