Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, November 22, 1999 (3 decades ago) |
Company Number | 71826 |
Universal Entity Code | 4982-0581-9995-4293 |
Record last updated | Friday, April 17, 2015 10:46:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2013 | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 7, 2012 | Particulars of directors and secretaries 439... | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 164... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 18, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 17, 2010 | Particulars of directors and secretaries 48... | |
Financials | Feb 11, 2010 | Feb 5, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 145... | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts 306... | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts 307... | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries 404... | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2004 | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
Registry | Feb 12, 2004 | Feb 2, 2004 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Financials | Jul 3, 2003 | Jun 26, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Particulars of directors and secretaries 292... | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries 103... | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Return of particulars of directors 231... | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Return of particulars of directors | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Return of allotments | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Special resolution amending name | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Amended memorandum of association | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Amended articles of association | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Duplicate certificate of change of name | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Memorandum of association | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Articles of association | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Declaration of compliance | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Notice of situation of registered office | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Statement of nominal share capital | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Duplicate of certificate of incorporation |