Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 23, 1998 (3 decades ago) |
| Company Number | 66272 |
| Universal Entity Code | 0518-0101-9462-5553 |
| Record last updated | Monday, August 25, 2014 9:50:54 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2014 | Apr 8, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 17, 2014 | Apr 8, 2014 | Particulars of directors and secretaries | |
| Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
| Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
| Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
| Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
| Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Annual return for the year 2012 | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
| Registry | Oct 7, 2010 | Sep 30, 2010 | Annual return for the year 2010 | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
| Financials | Jun 4, 2009 | May 28, 2009 | Annual filing of accounts | |
| Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
| Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
| Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
| Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts 279... | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Particulars of directors and secretaries | |
| Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
| Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
| Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
| Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
| Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
| Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
| Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
| Registry | Oct 12, 2000 | Oct 4, 2000 | Annual return for the year 2000 | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Particulars of directors and secretaries | |
| Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
| Registry | Oct 8, 1998 | Sep 30, 1998 | Special resolution filed | |
| Registry | Oct 8, 1998 | Sep 30, 1998 | Return of particulars of directors | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Return of allotments | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Memorandum of association | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Articles of association | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Declaration of compliance | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Notice of situation of registered office | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Statement of nominal share capital | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Duplicate of certificate of incorporation | |
