Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, September 26, 2003 (2 decades ago) |
Company Number | 89347 |
Universal Entity Code | 4189-2106-2042-3997 |
Record last updated | Saturday, June 13, 2015 11:35:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 11, 2015 | Jun 3, 2015 | Letter for striking off | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2014 | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Substituted annual return for the year 2013 | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Letter of substitution | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Particulars of directors and secretaries | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Notice of change of situation of registered office | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Particulars of directors and secretaries | |
Registry | Mar 21, 2013 | Mar 14, 2013 | Annual return for the year 2013 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2007 | |
Financials | May 31, 2012 | May 24, 2012 | Annual filing of accounts | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
Registry | May 19, 2011 | May 13, 2011 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Notice of change of situation of registered office | |
Registry | May 20, 2010 | May 14, 2010 | Statement no authority to maintain registered office address | |
Registry | May 20, 2010 | May 12, 2010 | Particulars of directors and secretaries | |
Financials | Mar 11, 2010 | Mar 4, 2010 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 4, 2010 | Annual filing of accounts 307... | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Annual return for the year 2008 | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Annual return for the year 2007 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
Registry | May 4, 2006 | Apr 28, 2006 | Letter of substitution | |
Registry | May 4, 2006 | Apr 28, 2006 | Substituted annual return for the year 2004 | |
Registry | May 4, 2006 | Apr 28, 2006 | Letter of substitution | |
Registry | May 4, 2006 | Apr 28, 2006 | Substituted annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Return of share transfer | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries 118... | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Memorandum of association | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Articles of association | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Declaration of compliance | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Notice of situation of registered office | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Statement of nominal share capital | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Duplicate of certificate of incorporation |