Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 19, 1996 (3 decades ago) |
| Company Number | 57866 |
| Universal Entity Code | 2987-1353-5064-2875 |
| Record last updated | Friday, April 17, 2015 10:56:04 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
| Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2013 | |
| Registry | Aug 28, 2014 | Aug 18, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 11, 2012 | Oct 3, 2012 | Annual return for the year 2012 | |
| Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts | |
| Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts 462... | |
| Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts | |
| Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts 463... | |
| Registry | May 26, 2011 | May 17, 2011 | Annual return for the year 2011 | |
| Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Annual return for the year 2010 | |
| Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2009 | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
| Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
| Financials | Jan 18, 2007 | Jan 10, 2007 | Annual filing of accounts | |
| Registry | Apr 27, 2006 | Apr 19, 2006 | Particulars of directors and secretaries | |
| Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2006 | |
| Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
| Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts 314... | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Annual return for the year 2004 | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Annual return for the year 2005 | |
| Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
| Registry | Mar 4, 2004 | Feb 28, 2004 | Voluntary return of members | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries 381... | |
| Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
| Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
| Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2002 | |
| Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2001 | |
| Registry | Sep 7, 2000 | Aug 31, 2000 | Annual return for the year 2000 | |
| Registry | Feb 24, 2000 | Feb 17, 2000 | Return of particulars of directors | |
| Registry | Mar 25, 1999 | Mar 17, 1999 | Annual return for the year 1999 | |
| Registry | Mar 25, 1999 | Mar 18, 1999 | Letter of substitution | |
| Registry | Mar 25, 1999 | Mar 18, 1999 | Substituted annual return for the year 1998 | |
| Registry | Mar 4, 1999 | Feb 25, 1999 | Return of particulars of directors | |
| Registry | Mar 4, 1999 | Feb 25, 1999 | Notice of change of situation of registered office | |
| Registry | Feb 19, 1998 | Feb 12, 1998 | Annual return for the year 1998 | |
| Registry | May 16, 1996 | May 9, 1996 | Return of particulars of directors | |
| Registry | Apr 25, 1996 | Apr 19, 1996 | Memorandum of association | |
| Registry | Apr 25, 1996 | Apr 19, 1996 | Articles of association | |
| Registry | Apr 25, 1996 | Apr 19, 1996 | Declaration of compliance | |
| Registry | Apr 25, 1996 | Apr 19, 1996 | Notice of situation of registered office | |
| Registry | Apr 25, 1996 | Apr 19, 1996 | Statement of nominal share capital | |
| Registry | Apr 25, 1996 | Apr 19, 1996 | Duplicate of certificate of incorporation | |
