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 5, 1995 (3 decades ago) |
Company Number | 54785 |
Universal Entity Code | 5946-6310-2266-8034 |
Record last updated | Wednesday, February 24, 2016 12:22:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 26, 2015 | Nov 17, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Sep 17, 2015 | Sep 4, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Particulars of directors and secretaries | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 14, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Aug 15, 2013 | Aug 7, 2013 | Annual return for the year 2013 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Annual return for the year 2009 | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Annual return for the year 2010 | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of change of situation of registered office | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 239... | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 240... | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2004 | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2006 | |
Registry | May 3, 2007 | Apr 25, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 25, 2007 | Annual return for the year 2005 | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Notice of change of situation of registered office | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 111... | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 9, 2002 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 14, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of change of situation of registered office | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Memorandum of association | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Articles of association | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Declaration of compliance | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Notice of situation of registered office | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Statement of nominal share capital | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Duplicate of certificate of incorporation |