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 | Wednesday, September 8, 2004 (2 decades ago) |
Company Number | 92750 |
Universal Entity Code | 6927-0240-6943-4844 |
Record last updated | Sunday, August 24, 2014 1:32:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 3, 2014 | Jun 25, 2014 | Particulars of directors and secretaries | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Particulars of directors and secretaries 185... | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Statement no authority to maintain registered office address | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 104... | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 105... | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Particulars of directors and secretaries | |
Registry | Feb 2, 2012 | Jan 26, 2012 | Particulars of directors and secretaries 446... | |
Registry | Jan 26, 2012 | Jan 19, 2012 | Return of allotments | |
Registry | Dec 15, 2011 | Dec 8, 2011 | Special resolution amending name | |
Registry | Dec 15, 2011 | Dec 8, 2011 | Amended memorandum of association | |
Registry | Dec 15, 2011 | Dec 8, 2011 | Amended articles of association | |
Registry | Dec 15, 2011 | Dec 8, 2011 | Duplicate certificate of change of name | |
Registry | Nov 10, 2011 | Oct 31, 2011 | Annual return for the year 2011 | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Voluntary return of members | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Letter of substitution | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Substituted return of particulars of directors | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Letter of substitution | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Substituted annual return for the year 2005 | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Voluntary return of members | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Memorandum of association | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Articles of association | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Declaration of compliance | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Notice of situation of registered office | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Statement of nominal share capital | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Duplicate of certificate of incorporation |