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, July 22, 2005 (2 decades ago) |
Company Number | 95001 |
Universal Entity Code | 8782-9581-6827-9898 |
Record last updated | Saturday, May 16, 2015 11:30:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 7, 2015 | Apr 28, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Apr 30, 2015 | Apr 23, 2015 | Notice that the company does not have authority to use the address registered | |
Financials | Apr 23, 2015 | Apr 14, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jan 15, 2015 | Jan 5, 2015 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 29, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2011 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 8, 2012 | Notice of change of situation of registered office | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts 257... | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts 258... | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2009 | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2010 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Notice of change of situation of registered office | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Form of particulars for registration of charge | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Entry in register of charges | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Certificate of registration | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Voluntary return of members | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Voluntary return of members 468... | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Special resolution amending articles of association | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Amended articles of association | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Voluntary return of members | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Annual return for the year 2006 | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Particulars of directors and secretaries | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Memorandum of association | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Articles of association | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Declaration of compliance | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Notice of situation of registered office | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Statement of nominal share capital | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Duplicate of certificate of incorporation |