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, September 8, 2003 (2 decades ago) |
Company Number | 89168 |
Universal Entity Code | 0636-2540-9434-3844 |
Record last updated | Friday, April 17, 2015 10:40:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Annual return for the year 2013 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Annual return for the year 2012 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Annual return for the year 2011 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Annual return for the year 2010 | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Order by the registrar to re-instate | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Application to re-instate a company to the register | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Affidavit in suport of application | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Voluntary return of members | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Voluntary return of members 370... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 213... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 214... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 215... | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Annual return for the year 2008 | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Annual return for the year 2009 | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Special resolution amending name | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Amended memorandum of association | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Amended articles of association | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Duplicate certificate of change of name | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Annual return for the year 2005 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Annual return for the year 2006 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Memorandum of association | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Articles of association | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Declaration of compliance | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Notice of situation of registered office | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Statement of nominal share capital | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Duplicate of certificate of incorporation |