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 | Friday, August 3, 2001 (2 decades ago) |
Company Number | 81820 |
Universal Entity Code | 9150-1527-7200-8181 |
Record last updated | Friday, April 17, 2015 10:39:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2014 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2013 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2012 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2011 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Notice of change of situation of registered office | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Special resolution amending name | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Amended memorandum of association | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Amended articles of association | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Duplicate certificate of change of name | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2005 | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2006 | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | May 5, 2005 | Apr 27, 2005 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Voluntary return of members | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Voluntary return of members 116... | |
Financials | Nov 13, 2003 | Nov 4, 2003 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Annual return for the year 2002 | |
Registry | May 2, 2002 | Apr 23, 2002 | Voluntary return of members | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Return of allotments | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Special resolution filed | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Particulars of directors and secretaries | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Memorandum of association | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Articles of association | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Declaration of compliance | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Notice of situation of registered office | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Statement of nominal share capital | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Duplicate of certificate of incorporation |