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, August 19, 2004 (2 decades ago) |
Company Number | 92593 |
Universal Entity Code | 6936-0389-3498-1660 |
Record last updated | Friday, April 17, 2015 12:12:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Notice of change of situation of registered office | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 21... | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 22, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 22, 2008 | Substituted annual return for the year 2006 | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Particulars of directors and secretaries 482... | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Return of allotments | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Special resolution filed | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Memorandum of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Articles of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Declaration of compliance | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Notice of situation of registered office | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Statement of nominal share capital | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Duplicate of certificate of incorporation |