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 | Friday, March 12, 2004 (2 decades ago) |
Company Number | 90797 |
Universal Entity Code | 3201-4415-5561-7323 |
Record last updated | Tuesday, January 24, 2017 10:32:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2016 | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 14, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Letter of substitution | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Substituted annual return for the year 2013 | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Voluntary return of members | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2010 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Notice of change of situation of registered office | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts 343... | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 30, 2007 | Annual return for the year 2006 | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | May 20, 2004 | May 10, 2004 | Return of allotments | |
Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Memorandum of association | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Articles of association | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Declaration of compliance | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Notice of situation of registered office | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Statement of nominal share capital | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Duplicate of certificate of incorporation |