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 | Monday, February 5, 2001 (2 decades ago) |
Company Number | 78840 |
Universal Entity Code | 9689-3788-9133-5923 |
Record last updated | Tuesday, August 26, 2014 3:02:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 14, 2014 | Aug 7, 2014 | Particulars of directors and secretaries | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Memorandum of satisfaction | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Certificate of satisfaction | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Memorandum of satisfaction | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Certificate of satisfaction | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Particulars of directors and secretaries | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Letter of substitution | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Substituted annual return for the year 2010 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Particulars of directors and secretaries | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Letter of substitution | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2012 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2011 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Substituted annual return for the year 2009 | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2007 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2008 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Voluntary return of members | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Voluntary return of members 91... | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Form of particulars for registration of charge | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Entry in register of charges | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Certificate of registration | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Application for rectification | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Return of allotments | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Voluntary return of members | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Application for rectification | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Return of allotments | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Letter of substitution | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Substituted annual return for the year 2003 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 192... | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Form of particulars for registration of charge | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Entry in register of charges | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Certificate of registration | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2003 | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Voluntary return of members | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Return of allotments | |
Registry | Jun 5, 2003 | May 30, 2003 | Return of allotments 357... | |
Registry | Jun 5, 2003 | May 30, 2003 | Resolution increasing nominal share capital | |
Registry | Jun 5, 2003 | May 30, 2003 | Notice of increase of nominal share capital | |
Registry | Jun 5, 2003 | May 30, 2003 | Statement of increase of nominal share capital | |
Registry | Jun 5, 2003 | May 30, 2003 | Amended memorandum of association | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts 204... | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Memorandum of association | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Articles of association | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Declaration of compliance | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Notice of situation of registered office | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Statement of nominal share capital | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Duplicate of certificate of incorporation |