Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 9, 2001 (2 decades ago) |
| Company Number | 79920 |
| Universal Entity Code | 8100-5454-8214-6404 |
| Record last updated | Friday, April 17, 2015 11:38:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2013 | Jul 31, 2013 | Particulars of directors and secretaries | |
| Registry | May 30, 2013 | May 21, 2013 | Letter of substitution | |
| Financials | May 30, 2013 | May 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | May 30, 2013 | May 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Registry | May 30, 2013 | May 21, 2013 | Letter of substitution | |
| Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
| Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2012 | |
| Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2011 | |
| Registry | Apr 29, 2010 | Apr 22, 2010 | Annual return for the year 2010 | |
| Registry | May 7, 2009 | Apr 29, 2009 | Annual return for the year 2009 | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Annual return for the year 2008 | |
| Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
| Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 416... | |
| Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
| Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 417... | |
| Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
| Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 418... | |
| Registry | Nov 1, 2007 | Oct 23, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
| Registry | May 25, 2006 | May 15, 2006 | Notice of change of situation of registered office | |
| Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
| Registry | May 11, 2006 | May 3, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 16, 2006 | Mar 6, 2006 | Letter of substitution | |
| Registry | Mar 16, 2006 | Mar 7, 2006 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Letter of substitution | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Substituted return of particulars of directors | |
| Registry | Sep 30, 2004 | Sep 21, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2003 | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Annual return for the year 2002 | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Memorandum of association | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Articles of association | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Declaration of compliance | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Notice of situation of registered office | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Statement of nominal share capital | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Duplicate of certificate of incorporation | |
