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, June 29, 1999 (3 decades ago) |
Company Number | 69577 |
Universal Entity Code | 4108-1987-6816-4324 |
Record last updated | Friday, April 17, 2015 10:40:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Voluntary return of members | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Voluntary return of members | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Voluntary return of members | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2012 | |
Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts 252... | |
Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts 253... | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2008 | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2009 | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Letter of substitution | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Substituted return of particulars of directors | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Letter of substitution | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Substituted annual return for the year 2002 | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts 348... | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts 677... | |
Registry | May 13, 2004 | May 6, 2004 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Voluntary return of members | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Return of allotments | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Voluntary return of members | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Resolution increasing nominal share capital | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Notice of increase of nominal share capital | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Statement of increase of nominal share capital | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Amended memorandum of association | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Return of particulars of directors | |
Registry | Feb 22, 2001 | Feb 12, 2001 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Duplicate of certificate of incorporation |