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, August 6, 2004 (2 decades ago) |
Company Number | 92427 |
Universal Entity Code | 4269-8305-2799-7407 |
Record last updated | Friday, April 17, 2015 10:37:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Particulars of directors and secretaries | |
Registry | Jan 2, 2014 | Dec 21, 2013 | Annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Financials | Feb 21, 2008 | Feb 14, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Memorandum of association | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Articles of association | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Declaration of compliance | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Notice of situation of registered office | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Statement of nominal share capital | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Duplicate of certificate of incorporation |