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, April 24, 2003 (2 decades ago) |
Company Number | 87951 |
Universal Entity Code | 3301-1705-0329-5443 |
Record last updated | Tuesday, January 24, 2017 10:26:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2016 | Aug 18, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Annual return for the year 2015 | |
Registry | Apr 23, 2015 | Apr 17, 2015 | Annual return for the year 2014 | |
Financials | Apr 23, 2015 | Apr 17, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Apr 23, 2015 | Apr 17, 2015 | Return of members, and of any change therein | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Apr 30 2013 | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Apr 30 2012 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Particulars of directors and secretaries | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Return of share transfer | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | May 2, 2013 | Return of share transfer | |
Registry | May 9, 2013 | Apr 29, 2013 | Particulars of directors and secretaries | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Particulars of directors and secretaries 335... | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Voluntary return of members | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 93... | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 624... | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Voluntary return of members | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2007 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Notice of change of situation of registered office | |
Financials | Oct 2, 2008 | Sep 22, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 22, 2008 | Annual filing of accounts 17... | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts 585... | |
Registry | May 10, 2007 | May 3, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 3, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Letter of substitution | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Substituted annual return for the year 2005 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Notice of change of situation of registered office | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Annual return for the year 2004 | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Voluntary return of members | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Resolution increasing nominal share capital | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Notice of increase of nominal share capital | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Statement of increase of nominal share capital | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Amended memorandum of association | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Return of allotments | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Voluntary return of members | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Voluntary return of members 667... | |
Registry | May 20, 2004 | May 12, 2004 | Voluntary return of members | |
Registry | May 6, 2004 | Apr 27, 2004 | Special resolution amending name | |
Registry | May 6, 2004 | Apr 27, 2004 | Amended memorandum of association | |
Registry | May 6, 2004 | Apr 27, 2004 | Amended articles of association | |
Registry | May 6, 2004 | Apr 27, 2004 | Duplicate certificate of change of name | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 29, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 12, 2003 | Return of allotments | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
Registry | May 2, 2003 | Apr 24, 2003 | Memorandum of association | |
Registry | May 2, 2003 | Apr 24, 2003 | Articles of association | |
Registry | May 2, 2003 | Apr 24, 2003 | Declaration of compliance | |
Registry | May 2, 2003 | Apr 24, 2003 | Notice of situation of registered office | |
Registry | May 2, 2003 | Apr 24, 2003 | Statement of nominal share capital | |
Registry | May 2, 2003 | Apr 24, 2003 | Duplicate of certificate of incorporation |