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, March 25, 2002 (2 decades ago) |
Company Number | 84312 |
Universal Entity Code | 0040-8515-3909-9457 |
Record last updated | Wednesday, February 24, 2016 12:18:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2016 | Dec 22, 2015 | Letter for striking off | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 31, 2008 | Special resolution amending articles of association | |
Registry | Nov 6, 2008 | Oct 31, 2008 | Amended articles of association | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Particulars of directors and secretaries | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 358... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Voluntary return of members | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Annual return for the year 2003 | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Voluntary return of members | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Return of allotments | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Special resolution amending articles of association | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Amended articles of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Memorandum of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Duplicate of certificate of incorporation |