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 27, 2003 (2 decades ago) |
Company Number | 89924 |
Universal Entity Code | 6301-8467-8406-4738 |
Record last updated | Friday, April 17, 2015 10:42:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Notice of change of situation of registered office | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Voluntary return of members | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Notice of change of situation of registered office | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2007 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Particulars of directors and secretaries 180... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Notice of change of situation of registered office | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Particulars of directors and secretaries | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Annual return for the year 2009 | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Duplicate of certificate of incorporation |