Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 13, 2001 (2 decades ago) |
| Company Number | 81021 |
| Universal Entity Code | 6967-0845-6900-5270 |
| Record last updated | Friday, April 17, 2015 11:31:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
| Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2012 | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
| Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
| Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Voluntary return of members | |
| Registry | Feb 14, 2008 | Feb 6, 2008 | Voluntary return of members 331... | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Voluntary return of members | |
| Financials | Jan 10, 2008 | Jan 4, 2008 | Annual filing of accounts | |
| Financials | Jan 10, 2008 | Jan 4, 2008 | Annual filing of accounts 476... | |
| Financials | Jan 3, 2008 | Dec 24, 2007 | Annual filing of accounts | |
| Registry | Oct 25, 2007 | Oct 18, 2007 | Annual return for the year 2007 | |
| Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts 530... | |
| Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
| Registry | Mar 16, 2006 | Mar 7, 2006 | Special resolution amending name | |
| Registry | Mar 16, 2006 | Mar 7, 2006 | Amended memorandum of association | |
| Registry | Mar 16, 2006 | Mar 7, 2006 | Amended articles of association | |
| Registry | Mar 16, 2006 | Mar 7, 2006 | Duplicate certificate of change of name | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
| Registry | Aug 26, 2004 | Aug 18, 2004 | Annual return for the year 2004 | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
| Registry | May 15, 2003 | May 7, 2003 | Memorandum of satisfaction | |
| Registry | May 15, 2003 | May 7, 2003 | Certificate of satisfaction | |
| Registry | Jul 4, 2002 | Jun 27, 2002 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Certificate of registration | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Form of particulars for registration of charge | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Entry in register of charges | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Memorandum of association | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Articles of association | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Declaration of compliance | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Notice of situation of registered office | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Statement of nominal share capital | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Duplicate of certificate of incorporation | |
