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, May 7, 2003 (2 decades ago) |
Company Number | 88015 |
Universal Entity Code | 5944-7757-9912-2137 |
Record last updated | Saturday, May 16, 2015 11:30:12 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 directors, managers and 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 | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending May 31 2014 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending May 31 2013 | |
Registry | Dec 18, 2014 | Dec 11, 2014 | Annual return for the year 2014 | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Annual return for the year 2013 | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Annual return for the year 2013 49... | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2011 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 10, 2012 | May 3, 2012 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 3, 2012 | Notice of change of situation of registered office | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 53... | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Particulars of directors and secretaries | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Notice of change of situation of registered office | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Voluntary return of members | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | Apr 30, 2007 | Form of particulars for registration of charge | |
Registry | May 10, 2007 | Apr 30, 2007 | Entry in register of charges | |
Registry | May 10, 2007 | Apr 30, 2007 | Certificate of registration | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 31... | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Special resolution amending articles of association | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Amended articles of association | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Voluntary return of members 143... | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Annual return for the year 2004 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Annual return for the year 2005 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Special resolution amending name | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Amended memorandum of association | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Amended articles of association | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Duplicate certificate of change of name | |
Registry | May 22, 2003 | May 17, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 7, 2003 | Memorandum of association | |
Registry | May 15, 2003 | May 7, 2003 | Articles of association | |
Registry | May 15, 2003 | May 7, 2003 | Declaration of compliance | |
Registry | May 15, 2003 | May 7, 2003 | Notice of situation of registered office | |
Registry | May 15, 2003 | May 7, 2003 | Statement of nominal share capital | |
Registry | May 15, 2003 | May 7, 2003 | Duplicate of certificate of incorporation |