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, January 24, 2000 (3 decades ago) |
Company Number | 72810 |
Universal Entity Code | 3242-6827-5663-5574 |
Record last updated | Monday, August 25, 2014 5:45:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2009 | Jan 20, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Voluntary return of members | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts 558... | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Voluntary return of members | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Voluntary return of members 659... | |
Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 17, 2005 | Voluntary return of members | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts 265... | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Particulars of directors and secretaries | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Substituted return of particulars of directors | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Voluntary return of members | |
Registry | Dec 5, 2002 | Nov 25, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 25, 2002 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Voluntary return of members | |
Registry | Sep 19, 2002 | Sep 9, 2002 | Voluntary return of members 18... | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Voluntary return of members | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 29, 2001 | Letter of substitution | |
Registry | Feb 8, 2001 | Jan 29, 2001 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 27, 2000 | Voluntary return of members | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Return of particulars of directors | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Special resolution amending name | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Amended memorandum of association | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Amended articles of association | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Duplicate certificate of change of name | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Return of particulars of directors 889... | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Return of allotments | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Voluntary return of members | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Memorandum of association | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Articles of association | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Declaration of compliance | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Notice of situation of registered office | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Statement of nominal share capital | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Duplicate of certificate of incorporation |