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 | Tuesday, December 17, 2002 (2 decades ago) |
Company Number | 86970 |
Universal Entity Code | 6923-8860-3908-8392 |
Record last updated | Tuesday, January 24, 2017 10:24:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 22, 2016 | Sep 15, 2016 | Letter for striking off | |
Registry | Jan 14, 2016 | Jan 8, 2016 | Electronic annual return 2015 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Return of share transfer | |
Financials | Apr 7, 2011 | Apr 1, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Notice of change of situation of registered office 194... | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Special resolution amending name | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Amended memorandum of association | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Amended articles of association | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Duplicate certificate of change of name | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Particulars of directors and secretaries | |
Financials | May 14, 2009 | May 8, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Annual return for the year 2008 | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Particulars of directors and secretaries | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Notice of change of situation of registered office | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Particulars of secretaries | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Particulars of directors and secretaries 27... | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Substituted annual return for the year 2004 | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Substituted annual return for the year 2005 | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts 344... | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Registry | Mar 16, 2006 | Mar 9, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Particulars of directors and secretaries 437... | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Notice of change of situation of registered office | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Special resolution amending name | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Amended memorandum of association | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Amended articles of association | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Duplicate certificate of change of name | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Return of allotments | |
Registry | Jan 2, 2003 | Dec 17, 2002 | Memorandum of association | |
Registry | Jan 2, 2003 | Dec 17, 2002 | Articles of association | |
Registry | Jan 2, 2003 | Dec 17, 2002 | Declaration of compliance | |
Registry | Jan 2, 2003 | Dec 17, 2002 | Notice of situation of registered office | |
Registry | Jan 2, 2003 | Dec 17, 2002 | Statement of nominal share capital | |
Registry | Jan 2, 2003 | Dec 17, 2002 | Duplicate of certificate of incorporation |