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 | Tuesday, December 22, 1998 (3 decades ago) |
Company Number | 67471 |
Universal Entity Code | 0111-6011-1537-6183 |
Record last updated | Wednesday, December 16, 2015 11:07:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2015 | Oct 15, 2015 | Return of members, and of any change therein | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
Registry | Jun 25, 2015 | Jun 19, 2015 | Annual return for the year 2014 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 25, 2015 | Jun 19, 2015 | Annual return for the year 2013 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 25, 2015 | Jun 19, 2015 | Annual return for the year 2012 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Notice of any change of registered office | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Statement no authority to maintain registered office address | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Particulars of directors and secretaries | |
Financials | May 6, 2010 | Apr 30, 2010 | Annual filing of accounts | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Voluntary return of members | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 20, 2009 | Annual return for the year 2009 | |
Financials | May 8, 2008 | Apr 29, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Annual return for the year 2004 | |
Financials | Sep 2, 2004 | Aug 26, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Substituted annual return for the year 1999 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Substituted annual return for the year 1999 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Letter of substitution 745... | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2001 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Substituted annual return for the year 2000 | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries 685... | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Letter of substitution | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Substituted return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Notice of change of situation of registered office | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Return of allotments | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Annual return for the year 2000 | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Duplicate of certificate of incorporation |