Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, August 14, 2001 (2 decades ago) |
Company Number | 81970 |
Universal Entity Code | 6789-8438-0474-9372 |
Record last updated | Tuesday, January 24, 2017 10:30:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 21, 2016 | Jul 13, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Annual return for the year 2015 | |
Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Financials | Sep 20, 2012 | Sep 11, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Substituted annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2008 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Notice of change of situation of registered office | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of secretaries | |
Financials | Sep 11, 2008 | Sep 3, 2008 | Annual filing of accounts | |
Financials | Sep 11, 2008 | Sep 3, 2008 | Annual filing of accounts 331... | |
Financials | Sep 11, 2008 | Sep 3, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Return of particulars of directors | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 1, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 17, 2003 | Annual filing of accounts | |
Financials | Sep 25, 2003 | Sep 17, 2003 | Annual filing of accounts 382... | |
Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Notice of change of situation of registered office | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Notice of change of situation of registered office | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Particulars of directors and secretaries | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Special resolution amending name | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Amended memorandum of association | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Amended articles of association | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Duplicate certificate of change of name | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Memorandum of association | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Articles of association | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Declaration of compliance | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Notice of situation of registered office | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Statement of nominal share capital | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Duplicate of certificate of incorporation |