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 | Wednesday, February 23, 1994 (3 decades ago) |
Company Number | 50699 |
Universal Entity Code | 1220-3062-6944-9110 |
Record last updated | Wednesday, February 24, 2016 12:19:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2015 | Dec 8, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Particulars of directors, and of any change therein | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Annual return for the year 2012 | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 23, 2011 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 23, 2011 | Voluntary return of members | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts 356... | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts 357... | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Voluntary return of members | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Return of particulars of directors | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Return of particulars of directors 200... | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Return of particulars of directors | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Notice of change of situation of registered office | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Annual return for the year 2001 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Substituted return of particulars of directors | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 28, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Substituted annual return for the year 2000 | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 22, 1996 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 29, 1996 | Annual return for the year 1995 | |
Registry | Apr 14, 1994 | Apr 5, 1994 | Return of particulars of directors | |
Registry | Mar 3, 1994 | Feb 23, 1994 | Memorandum of association | |
Registry | Mar 3, 1994 | Feb 23, 1994 | Articles of association | |
Registry | Mar 3, 1994 | Feb 23, 1994 | Declaration of compliance | |
Registry | Mar 3, 1994 | Feb 23, 1994 | Notice of situation of registered office | |
Registry | Mar 3, 1994 | Feb 23, 1994 | Statement of nominal share capital | |
Registry | Mar 3, 1994 | Feb 23, 1994 | Duplicate of certificate of incorporation |