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 | Friday, September 12, 2003 (2 decades ago) |
Company Number | 89218 |
Universal Entity Code | 4065-6227-0333-1243 |
Record last updated | Wednesday, February 24, 2016 12:26:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Letter of substitution | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Substituted annual return for the year 2014 | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Return of members, and of any change therein | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Return of members, and of any change therein 154... | |
Registry | Apr 2, 2015 | Mar 27, 2015 | Special resolution filed | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Letter of substitution | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Substituted annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Voluntary return of members | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Substituted annual return for the year 2011 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Letter of substitution | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Substituted annual return for the year 2010 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Letter of substitution | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Letter of substitution | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Substituted annual return for the year 2009 | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Order by the registrar to re-instate | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2009 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2010 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2011 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Application to re-instate a company to the register | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Affidavit in suport of application | |
Registry | May 20, 2010 | May 10, 2010 | Particulars of directors and secretaries | |
Financials | Mar 5, 2009 | Feb 25, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Annual return for the year 2007 | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts 339... | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 17, 2006 | Annual return for the year 2005 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts 422... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Voluntary return of members | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Memorandum of association | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Articles of association | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Declaration of compliance | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Notice of situation of registered office | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Statement of nominal share capital | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Duplicate of certificate of incorporation |