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 | Monday, November 12, 2001 (2 decades ago) |
Company Number | 83115 |
Universal Entity Code | 4742-3385-2241-9436 |
Record last updated | Friday, April 17, 2015 10:40:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2014 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2013 | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Particulars of directors and secretaries | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2011 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2008 | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 130... | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 131... | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 132... | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Voluntary return of members | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 12, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Letter of substitution | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Substituted return of particulars of directors | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Particulars of directors and secretaries | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2003 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Special resolution amending memorandum and articles of association | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Amended memorandum of association | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Amended articles of association | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Memorandum of association | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Articles of association | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Declaration of compliance | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Notice of situation of registered office | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Statement of nominal share capital | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Duplicate of certificate of incorporation |