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 12, 1995 (3 decades ago) |
Company Number | 54868 |
Universal Entity Code | 8173-5913-9787-0689 |
Record last updated | Monday, August 25, 2014 6:28:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2014 | Feb 14, 2014 | Particulars of directors and secretaries | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Voluntary return of members | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 5, 2008 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts 744... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Voluntary return of members | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 6, 2003 | Voluntary return of members | |
Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts | |
Registry | May 8, 2003 | Apr 28, 2003 | Annual return for the year 2003 | |
Financials | Dec 19, 2002 | Dec 10, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1998 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Voluntary return of members | |
Registry | Aug 5, 1999 | Jul 26, 1999 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Annual return for the year 1997 | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Annual return for the year 1997 63... | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Annual return for the year 1996 | |
Registry | May 25, 1995 | May 16, 1995 | Return of particulars of directors | |
Registry | May 25, 1995 | May 16, 1995 | Return of allotments | |
Registry | May 11, 1995 | May 2, 1995 | Special resolution amending name | |
Registry | May 11, 1995 | May 2, 1995 | Amended memorandum of association | |
Registry | May 11, 1995 | May 2, 1995 | Amended articles of association | |
Registry | May 11, 1995 | May 2, 1995 | Duplicate certificate of change of name | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Memorandum of association | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Articles of association | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Declaration of compliance | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Notice of situation of registered office | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Statement of nominal share capital | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Duplicate of certificate of incorporation |