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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Company Number | 41039 |
Universal Entity Code | 7950-8739-5694-9515 |
Record last updated | Tuesday, January 24, 2017 10:23:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2016 | Oct 5, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 13, 2016 | Oct 6, 2016 | Letter for striking off | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 161... | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Particulars of directors and secretaries | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts 508... | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts 509... | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 416... | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Amended articles of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Special resolution amending name | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Amended memorandum of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Amended articles of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Duplicate certificate of change of name | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Special resolution amending articles of association | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Special resolution filed | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Special resolution amending name | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Amended memorandum of association | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Amended articles of association | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Duplicate certificate of change of name | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Annual return for the year 1994 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Annual return for the year 1993 |