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 | Thursday, August 17, 1995 (3 decades ago) |
Company Number | 55836 |
Universal Entity Code | 7367-5683-3087-1885 |
Record last updated | Saturday, January 28, 2017 12:17:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2017 | Jan 17, 2017 | Consent to redomicile out of gibraltar | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Return of members, and of any change therein | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 24, 2016 | Nov 18, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Nov 24, 2016 | Nov 18, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Notice of any change of registered office | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2014 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 24, 2014 | Apr 14, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Annual return for the year 2013 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2011 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts 331... | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts 28... | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 44... | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Financials | Sep 11, 2003 | Sep 2, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts 332... | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of change of situation of registered office | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Voluntary return of members | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Voluntary return of members | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Memorandum of association | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Articles of association | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Declaration of compliance | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Notice of situation of registered office | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Statement of nominal share capital | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Duplicate of certificate of incorporation |