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 | Wednesday, February 2, 2000 (3 decades ago) |
Company Number | 72973 |
Universal Entity Code | 0036-5384-2935-8680 |
Record last updated | Monday, August 25, 2014 5:42:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2014 | Apr 9, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2013 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts 450... | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts 451... | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts 452... | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts 453... | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Registry | May 24, 2007 | May 16, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Particulars of directors and secretaries | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Letter of substitution | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Annual return for the year 2002 | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Substituted annual return for the year 2001 | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Particulars of directors and secretaries | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Special resolution amending name | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Amended memorandum of association | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Amended articles of association | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Duplicate certificate of change of name | |
Registry | Feb 17, 2000 | Feb 7, 2000 | Return of allotments | |
Registry | Feb 17, 2000 | Feb 7, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Memorandum of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Articles of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Declaration of compliance | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Notice of situation of registered office | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Statement of nominal share capital | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Duplicate of certificate of incorporation |