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, May 23, 1997 (3 decades ago) |
Company Number | 61619 |
Universal Entity Code | 8350-6111-0096-1001 |
Record last updated | Tuesday, January 24, 2017 10:30:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2016 | Jul 15, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2015 | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Return of members, and of any change therein | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Notice of any change of registered office | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Notice of any change of registered office 323... | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | May 22, 2014 | May 15, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | May 8, 2014 | May 2, 2014 | Annual return for the year 2014 | |
Registry | May 8, 2014 | May 2, 2014 | Annual return for the year 2013 | |
Registry | May 8, 2014 | Apr 29, 2014 | Notice of change of situation of registered office | |
Registry | May 8, 2014 | Apr 29, 2014 | Particulars of directors and secretaries | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Jul 4, 2013 | Jun 28, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Jul 4, 2013 | Jun 28, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2012 | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2011 | |
Financials | Jul 28, 2011 | Jul 18, 2011 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2008 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2009 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2010 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 22, 2007 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Annual return for the year 2006 | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Notice of change of situation of registered office | |
Financials | Dec 21, 2006 | Dec 15, 2006 | Annual filing of accounts | |
Financials | Dec 21, 2006 | Dec 15, 2006 | Annual filing of accounts 747... | |
Financials | Dec 14, 2006 | Dec 4, 2006 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 4, 2006 | Annual filing of accounts 139... | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2004 | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Annual return for the year 2003 | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Form of particulars for registration of charge | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Entry in register of charges | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Certificate of registration | |
Registry | Jun 8, 2000 | May 31, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 14, 2000 | Annual return for the year 1999 | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 30, 1997 | Return of particulars of directors | |
Registry | May 29, 1997 | May 23, 1997 | Memorandum of association | |
Registry | May 29, 1997 | May 23, 1997 | Articles of association | |
Registry | May 29, 1997 | May 23, 1997 | Declaration of compliance | |
Registry | May 29, 1997 | May 23, 1997 | Notice of situation of registered office | |
Registry | May 29, 1997 | May 23, 1997 | Statement of nominal share capital | |
Registry | May 29, 1997 | May 23, 1997 | Duplicate of certificate of incorporation |