Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 20, 2001 (2 decades ago) |
| Company Number | 82517 |
| Universal Entity Code | 7206-2779-2697-6216 |
| Record last updated | Friday, April 17, 2015 12:08:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Notice of change of situation of registered office | |
| Registry | Dec 15, 2011 | Dec 9, 2011 | Annual return for the year 2011 | |
| Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries 297... | |
| Registry | Jul 29, 2010 | Jul 21, 2010 | Statement no authority to maintain registered office address | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Particulars of directors and secretaries | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Annual return for the year 2008 | |
| Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Voluntary return of members | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
| Registry | May 31, 2007 | May 24, 2007 | Form of particulars for registration of charge | |
| Registry | May 31, 2007 | May 24, 2007 | Entry in register of charges | |
| Registry | May 31, 2007 | May 24, 2007 | Certificate of registration | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 47... | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
| Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
| Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
| Financials | Nov 14, 2002 | Nov 8, 2002 | Annual filing of accounts | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Memorandum of association | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Articles of association | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Declaration of compliance | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Notice of situation of registered office | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Statement of nominal share capital | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Duplicate of certificate of incorporation | |
