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, August 1, 2000 (2 decades ago) |
Company Number | 76066 |
Universal Entity Code | 3179-8827-2271-2293 |
Record last updated | Friday, April 17, 2015 11:33:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 26, 2013 | Sep 19, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 16, 2013 | May 9, 2013 | Particulars of directors and secretaries | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Financials | Sep 25, 2008 | Sep 15, 2008 | Annual filing of accounts | |
Financials | Jan 10, 2008 | Jan 2, 2008 | Annual filing of accounts 55... | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Particulars of directors and secretaries | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 28, 2006 | Particulars of directors and secretaries 551... | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Voluntary return of members | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2001 | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Return of allotments | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 15, 2000 | Resolution increasing nominal share capital | |
Registry | Dec 21, 2000 | Dec 15, 2000 | Notice of increase of nominal share capital | |
Registry | Dec 21, 2000 | Dec 15, 2000 | Statement of increase of nominal share capital | |
Registry | Dec 21, 2000 | Dec 15, 2000 | Amended memorandum of association | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Special resolution amending name | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Amended memorandum of association | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Amended articles of association | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Duplicate certificate of change of name | |
Registry | Aug 31, 2000 | Aug 25, 2000 | Return of particulars of directors | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Memorandum of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Duplicate of certificate of incorporation |