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 | Tuesday, October 12, 2004 (2 decades ago) |
Company Number | 93004 |
Universal Entity Code | 6670-7020-2931-5651 |
Record last updated | Wednesday, May 6, 2015 11:54:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2015 | Apr 1, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Voluntary return of members | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Special resolution amending name | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Amended memorandum of association | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Amended articles of association | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Duplicate certificate of change of name | |
Registry | Jan 6, 2011 | Dec 23, 2010 | Particulars of directors and secretaries | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 13, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2009 | |
Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Voluntary return of members | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Particulars of directors and secretaries | |
Financials | Nov 23, 2006 | Nov 15, 2006 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Financials | Dec 15, 2005 | Dec 9, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Letter of substitution | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Return of allotments | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Return of allotments | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Memorandum of association | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Articles of association | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Declaration of compliance | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Notice of situation of registered office | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Statement of nominal share capital | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Duplicate of certificate of incorporation |