Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, October 2, 2000 (2 decades ago) |
Company Number | 77034 |
Universal Entity Code | 4483-7807-0648-9015 |
Record last updated | Monday, August 25, 2014 3:32:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 2, 2011 | May 24, 2011 | Notice of change of situation of registered office | |
Registry | Jun 2, 2011 | May 24, 2011 | Particulars of directors and secretaries | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 11, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Voluntary return of members | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Particulars of directors and secretaries | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 494... | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 495... | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Annual return for the year 2005 | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Annual return for the year 2006 | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Annual return for the year 2007 | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 23, 2005 | Consent to redomicile out of gibraltar | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Return of allotments | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Voluntary return of members | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Special resolution amending memorandum and articles of association | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Amended memorandum of association | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Amended articles of association | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2004 | |
Financials | Nov 25, 2004 | Nov 19, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 14, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Special resolution amending name | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Amended memorandum of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Amended articles of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Duplicate certificate of change of name | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Duplicate of certificate of incorporation |