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, November 2, 2005 (2 decades ago) |
Company Number | 95447 |
Universal Entity Code | 9494-0685-1898-1216 |
Record last updated | Sunday, August 17, 2014 5:10:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2014 | Feb 14, 2014 | Statement no authority to maintain registered office address | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts 100... | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts 101... | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Voluntary return of members | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Particulars of secretaries | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Notice of change of situation of registered office | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2010 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Letter of substitution | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Substituted annual return for the year 2006 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2007 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2008 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Return of particulars of directors | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2009 | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Order by the registrar to re-instate | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Application to re-instate a company to the register | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Affidavit in suport of application | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Voluntary return of members | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Voluntary return of members | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Voluntary return of members | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Return of allotments | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Memorandum of association | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Articles of association | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Declaration of compliance | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Notice of situation of registered office | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Statement of nominal share capital | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Duplicate of certificate of incorporation |