Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 26, 2001 (2 decades ago) |
| Company Number | 80174 |
| Universal Entity Code | 8789-0228-7605-5261 |
| Record last updated | Saturday, July 4, 2015 11:15:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
| Registry | Jul 24, 2014 | Jul 14, 2014 | Annual return for the year 2014 | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
| Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2012 | |
| Financials | May 17, 2012 | May 11, 2012 | Annual filing of accounts | |
| Financials | May 17, 2012 | May 10, 2012 | Annual filing of accounts 323... | |
| Financials | Mar 15, 2012 | Mar 8, 2012 | Annual filing of accounts | |
| Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 2, 2009 | Jun 23, 2009 | Particulars of directors and secretaries 121... | |
| Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
| Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
| Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
| Financials | Aug 2, 2007 | Jul 25, 2007 | Annual filing of accounts 260... | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts | |
| Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
| Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts | |
| Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
| Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts | |
| Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts 203... | |
| Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts | |
| Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Registry | May 10, 2001 | May 4, 2001 | Particulars of directors and secretaries | |
| Registry | May 3, 2001 | Apr 26, 2001 | Memorandum of association | |
| Registry | May 3, 2001 | Apr 26, 2001 | Articles of association | |
| Registry | May 3, 2001 | Apr 26, 2001 | Declaration of compliance | |
| Registry | May 3, 2001 | Apr 26, 2001 | Notice of situation of registered office | |
| Registry | May 3, 2001 | Apr 26, 2001 | Statement of nominal share capital | |
| Registry | May 3, 2001 | Apr 26, 2001 | Duplicate of certificate of incorporation | |
