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, April 17, 2002 (2 decades ago) |
Company Number | 18509 |
Universal Entity Code | 4050-0433-3558-9769 |
Record last updated | Saturday, June 13, 2015 11:25:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 11, 2015 | Jun 1, 2015 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | May 21, 2015 | May 13, 2015 | Particulars of secretaries, and of any change therein | |
Registry | May 21, 2015 | May 13, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | Aug 14, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Annual return for the year 2013 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Apr 5 2013 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 12, 2012 | Jul 4, 2012 | Memorandum of satisfaction | |
Registry | Jul 12, 2012 | Jul 4, 2012 | Certificate of satisfaction | |
Registry | Jun 7, 2012 | May 29, 2012 | Letter of substitution | |
Registry | Jun 7, 2012 | May 29, 2012 | Substituted annual return for the year 2011 | |
Registry | Jun 7, 2012 | May 29, 2012 | Voluntary return of members | |
Registry | Jun 7, 2012 | May 29, 2012 | Special resolution amending articles of association | |
Registry | Jun 7, 2012 | May 29, 2012 | Amended articles of association | |
Financials | Mar 8, 2012 | Mar 1, 2012 | Annual filing of accounts | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2009 | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2010 | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Particulars of directors and secretaries | |
Financials | Jan 13, 2011 | Jan 6, 2011 | Annual filing of accounts | |
Financials | Jan 13, 2011 | Jan 6, 2011 | Annual filing of accounts 369... | |
Financials | Jan 13, 2011 | Jan 6, 2011 | Annual filing of accounts | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 26, 2010 | List of authorized signatories | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Voluntary return of members | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Annual return for the year 2008 | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Memorandum of satisfaction | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Certificate of satisfaction | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction 835... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction 836... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction 837... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction 838... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction 838... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Memorandum of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction 840... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction 840... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction 841... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction 842... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction 843... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Certificate of satisfaction | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Form of particulars for registration of charge | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Entry in register of charges | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Certificate of registration | |
Financials | Oct 11, 2007 | Oct 4, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Voluntary return of members | |
Financials | Oct 11, 2007 | Oct 3, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 17, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 40... | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge 664... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge 665... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge 666... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge 667... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge 667... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges 669... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges 669... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges 670... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges 671... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges 672... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration 673... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration 674... | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration 675... |