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 | Thursday, April 14, 1994 (3 decades ago) |
Company Number | 51197 |
Universal Entity Code | 6819-1896-0453-7610 |
Record last updated | Monday, August 25, 2014 8:46:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, studio |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Particulars of directors and secretaries 415... | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Particulars of directors and secretaries | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Notice of change of situation of registered office | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Annual return for the year 2004 | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2001 | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2002 | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2003 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 20, 2004 | May 11, 2004 | Annual filing of accounts 132... | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Return of particulars of directors 376... | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Notice of change of situation of registered office | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 7, 1996 | Annual return for the year 1995 | |
Registry | May 11, 1995 | May 4, 1995 | Voluntary return of members | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Resolution increasing and consolidating nominal share capital | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Notice of increase and consolidation of nominal share capital | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Statement of increase and consolidation of nominal share capital | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Amended memorandum of association | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Return of allotments | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Return of particulars of directors | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Memorandum of association | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Articles of association | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Declaration of compliance | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Notice of situation of registered office | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Statement of nominal share capital | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Duplicate of certificate of incorporation |