Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 15720 |
| Universal Entity Code | 7284-1234-9381-0393 |
| Record last updated | Friday, April 17, 2015 11:06:54 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2014 | Aug 18, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 5, 2013 | Nov 25, 2013 | Particulars of directors and secretaries | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
| Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
| Financials | Nov 8, 2012 | Nov 2, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Nov 8, 2012 | Nov 2, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Annual return for the year 2012 | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Annual return for the year 2011 | |
| Financials | Mar 17, 2011 | Mar 11, 2011 | Annual filing of accounts | |
| Financials | Mar 17, 2011 | Mar 11, 2011 | Annual filing of accounts 580... | |
| Financials | Mar 17, 2011 | Mar 11, 2011 | Annual filing of accounts | |
| Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2010 | |
| Registry | Feb 26, 2009 | Feb 16, 2009 | Annual return for the year 2009 | |
| Registry | Feb 19, 2009 | Feb 13, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
| Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Particulars of secretaries | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Notice of change of situation of registered office | |
| Registry | Jun 21, 2007 | Jun 11, 2007 | Particulars of directors and secretaries | |
| Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Mar 8, 2007 | Feb 26, 2007 | Annual return for the year 2007 | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Voluntary return of members | |
| Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
| Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
| Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2005 | |
| Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
| Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
| Registry | Mar 4, 2004 | Feb 26, 2004 | Particulars of directors and secretaries | |
| Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
| Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts 813... | |
| Registry | Mar 29, 2001 | Mar 21, 2001 | Annual return for the year 2001 | |
| Registry | May 25, 2000 | May 17, 2000 | Annual return for the year 2000 | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Annual return for the year 1999 | |
| Registry | Sep 24, 1998 | Sep 17, 1998 | Annual return for the year 1998 | |
| Registry | Mar 13, 1997 | Mar 3, 1997 | Annual return for the year 1997 | |
| Registry | Mar 7, 1996 | Feb 27, 1996 | Annual return for the year 1996 | |
| Registry | Apr 27, 1995 | Apr 21, 1995 | Annual return for the year 1995 | |
| Registry | Jun 2, 1994 | May 23, 1994 | Annual return for the year 1994 | |
