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 28, 1996 (3 decades ago) |
Company Number | 57419 |
Universal Entity Code | 7051-2704-4994-8126 |
Record last updated | Wednesday, February 24, 2016 12:18:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2016 | Dec 22, 2015 | Letter for striking off | |
Registry | Dec 24, 2015 | Dec 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Special resolution filed | |
Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | May 14, 2015 | May 5, 2015 | Annual return for the year 2015 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Voluntary return of members | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction 513... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction 514... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction 515... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Memorandum of satisfaction 516... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction 516... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction 517... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction 518... | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Certificate of satisfaction 519... | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Letter of substitution | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Substituted annual return for the year 2011 | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Withdrawal of stop notice | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Annual return for the year 2011 | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge 122... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge 123... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge 124... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Form of particulars for registration of charge 124... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges 125... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges 126... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges 127... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Entry in register of charges 128... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration 128... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration 129... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration 130... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Certificate of registration 131... | |
Registry | Jul 22, 2010 | Jul 16, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Particulars of directors and secretaries | |
Financials | Jun 18, 2009 | Jun 10, 2009 | Annual filing of accounts | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts 286... | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Annual return for the year 2008 | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Notice of change of situation of registered office | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Particulars of directors and secretaries 142... | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 6, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | May 29, 2003 | May 20, 2003 | Annual filing of accounts | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Special resolution amending name | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Amended memorandum of association | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Amended articles of association | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Duplicate certificate of change of name | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Annual return for the year 1997 | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Return of particulars of directors | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Return of allotments | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Memorandum of association | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Articles of association | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Declaration of compliance | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Notice of situation of registered office | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Statement of nominal share capital | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Duplicate of certificate of incorporation |