Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 2, 2004 (2 decades ago) |
| Company Number | 91025 |
| Universal Entity Code | 6449-8728-5138-3582 |
| Record last updated | Friday, April 17, 2015 10:48:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2015 | Jan 8, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Letter for striking off | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Notice of change of situation of registered office | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | Particulars of directors and secretaries | |
| Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Aug 7, 2014 | Jul 31, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Letter of substitution | |
| Registry | Jun 5, 2014 | May 29, 2014 | Special resolution amending articles of association | |
| Registry | Jun 5, 2014 | May 29, 2014 | Amended articles of association | |
| Registry | May 8, 2014 | Apr 30, 2014 | Annual return for the year 2014 | |
| Registry | May 30, 2013 | May 21, 2013 | Annual return for the year 2013 | |
| Financials | May 30, 2013 | May 20, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
| Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
| Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts 300... | |
| Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
| Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2010 | |
| Registry | May 21, 2009 | May 11, 2009 | Annual return for the year 2009 | |
| Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts | |
| Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts 206... | |
| Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
| Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
| Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
| Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts | |
| Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts 123... | |
| Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
| Registry | Aug 18, 2005 | Aug 12, 2005 | Voluntary return of members | |
| Registry | Mar 31, 2005 | Mar 22, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 24, 2005 | Mar 17, 2005 | Special resolution amending articles of association | |
| Registry | Mar 24, 2005 | Mar 17, 2005 | Amended articles of association | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Special resolution amending articles of association | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Amended articles of association | |
| Registry | Jun 17, 2004 | Jun 10, 2004 | Voluntary return of members | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Return of allotments | |
| Registry | Apr 8, 2004 | Apr 2, 2004 | Memorandum of association | |
| Registry | Apr 8, 2004 | Apr 2, 2004 | Articles of association | |
| Registry | Apr 8, 2004 | Apr 2, 2004 | Declaration of compliance | |
| Registry | Apr 8, 2004 | Apr 2, 2004 | Notice of situation of registered office | |
| Registry | Apr 8, 2004 | Apr 2, 2004 | Statement of nominal share capital | |
| Registry | Apr 8, 2004 | Apr 2, 2004 | Duplicate of certificate of incorporation | |
