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, November 22, 2001 (2 decades ago) |
Company Number | 83251 |
Universal Entity Code | 2639-7011-5992-7796 |
Record last updated | Friday, April 17, 2015 10:46:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Financials | Jul 16, 2009 | Jul 8, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 18, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Memorandum of association | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Articles of association | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Declaration of compliance | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Notice of situation of registered office | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Statement of nominal share capital | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Duplicate of certificate of incorporation |