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, June 14, 1994 (3 decades ago) |
Company Number | 51790 |
Universal Entity Code | 4449-2049-7764-3800 |
Record last updated | Monday, August 25, 2014 8:14:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Jul 12, 2007 | Jul 6, 2007 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts 332... | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 244... | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 19, 2001 | Annual return for the year 2001 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Letter of substitution | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Substituted annual return for the year 1995 | |
Registry | Jul 11, 1996 | Jul 2, 1996 | Annual return for the year 1996 | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Annual return for the year 1996 294... | |
Registry | Jul 20, 1995 | Jul 11, 1995 | Annual return for the year 1995 | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Voluntary return of members | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Voluntary return of members 121... | |
Registry | Oct 6, 1994 | Sep 28, 1994 | Special resolution amending name | |
Registry | Oct 6, 1994 | Sep 28, 1994 | Amended memorandum of association | |
Registry | Oct 6, 1994 | Sep 28, 1994 | Amended articles of association | |
Registry | Oct 6, 1994 | Sep 28, 1994 | Duplicate certificate of change of name | |
Registry | Sep 8, 1994 | Aug 31, 1994 | Voluntary return of members | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Substituted return of particulars of directors | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Letter of substitution | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Return of particulars of directors | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Voluntary return of members | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Memorandum of association | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Articles of association | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Declaration of compliance | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Notice of situation of registered office | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Statement of nominal share capital | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Duplicate of certificate of incorporation |