Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 48179 |
| Universal Entity Code | 5963-8226-7444-9509 |
| Record last updated | Sunday, August 17, 2014 9:31:02 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 29, 2010 | Jul 23, 2010 | Change of person authorised to accept service in gibraltar | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
| Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
| Registry | Aug 9, 2007 | Jul 30, 2007 | Change to the particulars of person authorised to accept service | |
| Registry | Jul 19, 2007 | Jul 10, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Particulars of directors and secretaries 484... | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Particulars of directors and secretaries | |
| Financials | Oct 12, 2006 | Oct 3, 2006 | Annual filing of accounts | |
| Financials | Oct 12, 2006 | Oct 3, 2006 | Annual filing of accounts 310... | |
| Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
| Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
| Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries 721... | |
| Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
| Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
| Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
| Registry | Apr 25, 2002 | Apr 17, 2002 | Particulars of directors and secretaries | |
| Registry | May 31, 2001 | May 22, 2001 | Return of particulars of directors | |
| Registry | May 31, 2001 | May 22, 2001 | Return of particulars of directors 302... | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Annual return for the year 2001 | |
| Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors | |
| Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors 328... | |
| Registry | May 4, 2000 | Apr 27, 2000 | Annual return for the year 2000 | |
| Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
| Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors 661... | |
| Registry | Apr 1, 1999 | Mar 23, 1999 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1998 | |
| Registry | Apr 17, 1997 | Apr 11, 1997 | Annual return for the year 1997 | |
| Registry | May 16, 1996 | May 6, 1996 | Annual return for the year 1996 | |
| Registry | Apr 27, 1995 | Apr 19, 1995 | Annual return for the year 1995 | |
| Registry | Sep 1, 1994 | Aug 25, 1994 | Annual return for the year 1994 | |
| Registry | Jun 2, 1994 | May 26, 1994 | Special resolution amending name | |
| Registry | Jun 2, 1994 | May 26, 1994 | Duplicate certificate of change of name | |
| Registry | Jun 2, 1994 | May 26, 1994 | Amended memorandum of association | |
| Registry | Jun 2, 1994 | May 26, 1994 | Amended articles of association | |
