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, April 1, 2004 (2 decades ago) |
Company Number | 91023 |
Universal Entity Code | 1039-8651-9514-7856 |
Record last updated | Wednesday, February 24, 2016 12:21:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 3, 2015 | Nov 26, 2015 | Particulars of directors, and of any change therein | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Return of members, and of any change therein | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 9, 2013 | May 2, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Financials | Dec 17, 2009 | Dec 9, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 9, 2009 | Annual filing of accounts 217... | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 14, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts 162... | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Notice of change of situation of registered office | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 18, 2004 | Particulars of directors and secretaries 156... | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Memorandum of association | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Articles of association | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Declaration of compliance | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Notice of situation of registered office | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Statement of nominal share capital | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Duplicate of certificate of incorporation |