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, August 16, 1995 (3 decades ago) |
Company Number | 47125 |
Universal Entity Code | 1951-1235-5297-3912 |
Record last updated | Monday, August 25, 2014 5:42:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Letter of substitution | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Substituted return of particulars of directors | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Memorandum of satisfaction | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Memorandum of satisfaction 360... | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Certificate of satisfaction | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Certificate of satisfaction 361... | |
Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2005 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Annual return for the year 2003 268... | |
Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts 653... | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Annual return for the year 1999 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Annual return for the year 1997 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Annual return for the year 1996 | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Certificate of registration | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Certificate of registration 601... | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Form of particulars for registration of charge | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Form of particulars for registration of charge 268... | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Entry in register of charges | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Entry in register of charges 269... | |
Registry | Feb 16, 1995 | Feb 10, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Oct 6, 1994 | Sep 27, 1994 | Return of particulars of directors | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Return of allotments | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Special resolution amending name | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Amended memorandum of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Amended articles of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Duplicate certificate of change of name | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Special resolution amending memorandum and articles of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Amended memorandum of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Amended articles of association | |
Registry | Feb 17, 1994 | Feb 11, 1994 | Annual return for the year 1994 |