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, February 3, 2005 (2 decades ago) |
Company Number | 94044 |
Universal Entity Code | 1028-1170-3929-0174 |
Record last updated | Friday, March 31, 2017 9:03:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 23, 2017 | Mar 17, 2017 | Notice that the company does not have authority to use the address registered | |
Registry | Mar 16, 2017 | Mar 9, 2017 | Particulars of secretaries, and of any change therein | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Oct 17, 2013 | Oct 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2008 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Particulars of directors and secretaries 434... | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Voluntary return of members 346... | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Special resolution amending name | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Amended memorandum of association | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Amended articles of association | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Duplicate certificate of change of name | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Voluntary return of members | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Voluntary return of members 342... | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Memorandum of association | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Articles of association | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Declaration of compliance | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Notice of situation of registered office | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Statement of nominal share capital | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Duplicate of certificate of incorporation |