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 | Tuesday, February 22, 2005 (2 decades ago) |
Company Number | 94252 |
Universal Entity Code | 1275-0458-6898-6222 |
Record last updated | Friday, April 17, 2015 10:50:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 18, 2014 | Dec 10, 2014 | Striking off application by company | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Particulars of directors and secretaries | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2006 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2005 | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Particulars of directors and secretaries | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Notice of change of situation of registered office | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Return of share transfer | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Return of allotments | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Memorandum of association | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Articles of association | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Declaration of compliance | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Notice of situation of registered office | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Statement of nominal share capital | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Duplicate of certificate of incorporation |