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 | Wednesday, August 15, 2001 (2 decades ago) |
Company Number | 82013 |
Universal Entity Code | 0603-0622-6326-5836 |
Record last updated | Thursday, April 16, 2015 5:02:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 12, 2015 | Mar 5, 2015 | Notice that the company does not have authority to use the address registered | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Voluntary return of members | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Voluntary return of members | |
Financials | Jan 12, 2012 | Jan 6, 2012 | Annual filing of accounts | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Voluntary return of members | |
Registry | Jan 5, 2012 | Dec 20, 2011 | Annual return for the year 2011 | |
Registry | Dec 22, 2011 | Dec 12, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Voluntary return of members | |
Financials | Dec 2, 2010 | Nov 22, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Notice of change of situation of registered office | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Annual return for the year 2010 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Annual return for the year 2008 | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Notice of change of situation of registered office | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Voluntary return of members | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Annual return for the year 2007 | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Voluntary return of members | |
Financials | Dec 4, 2008 | Nov 25, 2008 | Annual filing of accounts | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts 263... | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Voluntary return of members | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Voluntary return of members 325... | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Voluntary return of members | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Annual return for the year 2005 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Voluntary return of members | |
Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts 67... | |
Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts 75... | |
Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Annual return for the year 2004 | |
Registry | Sep 18, 2003 | Sep 9, 2003 | Annual return for the year 2003 | |
Registry | Sep 18, 2003 | Sep 9, 2003 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Return of allotments | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Memorandum of association | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Articles of association | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Declaration of compliance | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Notice of situation of registered office | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Statement of nominal share capital | |
Registry | Aug 23, 2001 | Aug 15, 2001 | Duplicate of certificate of incorporation |