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, June 21, 2000 (2 decades ago) |
Company Number | 75454 |
Universal Entity Code | 6653-8927-9297-4262 |
Record last updated | Monday, August 25, 2014 4:30:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 10, 2014 | Jun 30, 2014 | Notice of change of situation of registered office | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Voluntary return of members | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 140... | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 141... | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Financials | Jul 21, 2005 | Jul 15, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 24, 2004 | Memorandum of satisfaction | |
Registry | Jun 3, 2004 | May 24, 2004 | Memorandum of satisfaction 13... | |
Registry | Jun 3, 2004 | May 24, 2004 | Memorandum of satisfaction | |
Registry | Jun 3, 2004 | May 24, 2004 | Memorandum of satisfaction 14... | |
Registry | Jun 3, 2004 | May 24, 2004 | Certificate of satisfaction | |
Registry | Jun 3, 2004 | May 24, 2004 | Certificate of satisfaction 14... | |
Registry | Jun 3, 2004 | May 24, 2004 | Certificate of satisfaction | |
Registry | Jun 3, 2004 | May 24, 2004 | Certificate of satisfaction 15... | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Form of particulars for registration of charge | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Form of particulars for registration of charge 33... | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Entry in register of charges | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Entry in register of charges 34... | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Form of particulars for registration of charge | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Form of particulars for registration of charge 682... | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Entry in register of charges | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Entry in register of charges 683... | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Certificate of registration | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Certificate of registration 807... | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Return of particulars of directors | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Voluntary return of members | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Memorandum of association | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Articles of association | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Declaration of compliance | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Notice of situation of registered office | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Statement of nominal share capital | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Duplicate of certificate of incorporation |