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 | 15110 |
Universal Entity Code | 5668-9127-5403-4973 |
Record last updated | Friday, April 17, 2015 10:41:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2015 | Feb 19, 2015 | Letter for striking off | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 31, 2014 | Jul 22, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | May 28, 2009 | May 18, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 13, 2009 | Particulars of directors and secretaries | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Notice of appointment of receiver or manager | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Letter of substitution | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Substituted return of particulars of directors | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Particulars of directors and secretaries 691... | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Notice of change of situation of registered office | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Letter of substitution | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Substituted annual return for the year 2004 | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Annual return for the year 2005 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Letter of substitution | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Substituted annual return for the year 2004 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Application for leave to file return of allotments out of time | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Affidavit in suport of application | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Return of allotments | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2004 | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Return of allotments | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Resolution increasing nominal share capital | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Notice of increase of nominal share capital | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Statement of increase of nominal share capital | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Amended memorandum of association | |
Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Particulars of directors and secretaries | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Substituted annual return for the year 1988 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Substituted annual return for the year 1991 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Letter of substitution 722... | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Substituted annual return for the year 1992 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Substituted annual return for the year 1999 | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Letter of substitution | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Substituted annual return for the year 1999 | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Letter of substitution | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Substituted annual return for the year 2000 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Notice of change of situation of registered office | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Particulars of directors and secretaries | |
Registry | May 24, 2001 | May 18, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 1993 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 1999 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Annual return for the year 2000 155... | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Return of particulars of directors | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Special resolution amending memorandum and articles of association | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Amended memorandum of association | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Amended articles of association | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Annual return for the year 1995 | |
Registry | Mar 17, 1994 | Mar 9, 1994 | Annual return for the year 1994 |