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 | 08085 |
Universal Entity Code | 9749-5144-5797-4120 |
Record last updated | Friday, April 17, 2015 12:13:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2012 | Nov 26, 2012 | Consent to redomicile out of gibraltar | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Annual return for the year 2012 | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Voluntary return of members | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Particulars of secretaries | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Return of allotments | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Letter of substitution | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Substituted annual return for the year 1996 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Letter of substitution | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Substituted annual return for the year 1995 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Resolution increasing nominal share capital | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Notice of increase of nominal share capital | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Statement of increase of nominal share capital | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Amended memorandum of association | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Resolution to convert into another currency | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Notice to convert into another currency | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Amended memorandum of association | |
Financials | Jan 6, 2011 | Dec 24, 2010 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Oct 21, 2010 | Oct 13, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts 218... | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 236... | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 237... | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2006 | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Annual return for the year 2005 | |
Financials | Nov 18, 2004 | Nov 13, 2004 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 13, 2004 | Annual filing of accounts 906... | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 19, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2001 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1998 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1997 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1996 | |
Registry | May 29, 1997 | May 21, 1997 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Voluntary return of members | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Annual return for the year 1994 |