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, July 15, 2004 (2 decades ago) |
Company Number | 92226 |
Universal Entity Code | 3718-8548-1760-3107 |
Record last updated | Wednesday, February 24, 2016 12:22:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 26, 2015 | Nov 16, 2015 | Memorandum of satisfaction | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Certificate of satisfaction | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Memorandum of satisfaction | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Memorandum of satisfaction 134... | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Memorandum of satisfaction | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Memorandum of satisfaction 135... | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Memorandum of satisfaction | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Certificate of satisfaction | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Certificate of satisfaction 136... | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Certificate of satisfaction | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Certificate of satisfaction 137... | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Certificate of satisfaction | |
Registry | Sep 12, 2013 | Sep 6, 2013 | Annual return for the year 2013 | |
Registry | Aug 2, 2012 | Jul 23, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Substituted return of particulars of directors | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Form of particulars for registration of charge | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Form of particulars for registration of charge 483... | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Form of particulars for registration of charge | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Entry in register of charges | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Entry in register of charges 484... | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Entry in register of charges | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Certificate of registration | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Certificate of registration 485... | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Certificate of registration | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Notice of change of situation of registered office | |
Registry | Mar 9, 2006 | Mar 4, 2006 | Return of share transfer | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of directors and secretaries | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Voluntary return of members | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Form of particulars for registration of charge | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Entry in register of charges | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Certificate of registration | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Form of particulars for registration of charge | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Entry in register of charges | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Certificate of registration | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Memorandum of association | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Articles of association | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Declaration of compliance | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Notice of situation of registered office | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Statement of nominal share capital | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Duplicate of certificate of incorporation |