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, April 17, 1996 (3 decades ago) |
Company Number | 57836 |
Universal Entity Code | 3434-8152-5129-7592 |
Record last updated | Friday, April 17, 2015 11:11:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 24, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Particulars of directors and secretaries | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 11, 2013 | Apr 2, 2013 | Return of share transfer | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts 593... | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts 373... | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts 373... | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts 456... | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Annual return for the year 2005 | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 17, 2002 | Annual filing of accounts 374... | |
Registry | Oct 3, 2002 | Sep 28, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 11, 1998 | Annual return for the year 1998 | |
Registry | Feb 13, 1997 | Feb 4, 1997 | Return of particulars of directors | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Special resolution amending name | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Amended memorandum of association | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Amended articles of association | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Duplicate certificate of change of name | |
Registry | May 9, 1996 | Apr 30, 1996 | Return of particulars of directors | |
Registry | May 9, 1996 | Apr 29, 1996 | Return of allotments | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Memorandum of association | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Articles of association | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Declaration of compliance | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Notice of situation of registered office | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Statement of nominal share capital | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Duplicate of certificate of incorporation |