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 | Monday, January 12, 1998 (3 decades ago) |
Company Number | 63656 |
Universal Entity Code | 6750-7847-5904-0524 |
Record last updated | Monday, August 25, 2014 11:31:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | consult, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts 307... | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts 244... | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Special resolution amending name | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Amended memorandum of association | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Amended articles of association | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Duplicate certificate of change of name | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 10, 2008 | Annual return for the year 2008 | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 24, 2007 | Letter of substitution | |
Registry | May 3, 2007 | Apr 24, 2007 | Substituted annual return for the year 2005 | |
Registry | May 3, 2007 | Apr 24, 2007 | Letter of substitution | |
Registry | May 3, 2007 | Apr 24, 2007 | Substituted annual return for the year 2006 | |
Registry | May 3, 2007 | Apr 24, 2007 | Letter of substitution | |
Registry | May 3, 2007 | Apr 24, 2007 | Substituted annual return for the year 2007 | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Memorandum of satisfaction | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Certificate of satisfaction | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
Financials | Nov 16, 2006 | Nov 6, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Financials | Sep 29, 2005 | Sep 21, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 26, 2004 | Voluntary return of members | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Registry | Mar 7, 2002 | Feb 28, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Form of particulars for registration of charge | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Entry in register of charges | |
Registry | Sep 2, 1999 | Aug 26, 1999 | Voluntary return of members | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Annual return for the year 1999 | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of allotments | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Return of allotments 84... | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Return of particulars of directors 1997 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Memorandum of association | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Articles of association | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Declaration of compliance | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Notice of situation of registered office | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Statement of nominal share capital | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Duplicate of certificate of incorporation |