Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 6, 2001 (2 decades ago) |
| Company Number | 79858 |
| Universal Entity Code | 3639-0613-4035-7583 |
| Record last updated | Monday, August 25, 2014 1:39:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 11, 2011 | Aug 3, 2011 | Annual filing of accounts | |
| Registry | Jul 28, 2011 | Jul 22, 2011 | Return of share transfer | |
| Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2011 | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Particulars of directors and secretaries | |
| Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
| Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts | |
| Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
| Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
| Registry | Jun 5, 2008 | May 28, 2008 | Annual return for the year 2008 | |
| Registry | May 29, 2008 | May 23, 2008 | Voluntary return of members | |
| Registry | Feb 21, 2008 | Feb 15, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 25, 2007 | Oct 18, 2007 | Particulars of directors and secretaries 348... | |
| Financials | Jul 26, 2007 | Jul 20, 2007 | Annual filing of accounts | |
| Registry | Jun 14, 2007 | Jun 8, 2007 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 19, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
| Registry | Jun 29, 2006 | Jun 21, 2006 | Return of share transfer | |
| Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 17, 2006 | Return of share transfer | |
| Registry | May 25, 2006 | May 17, 2006 | Return of share transfer 344... | |
| Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 16, 2006 | Feb 6, 2006 | Return of allotments | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Return of share transfer | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Return of allotments | |
| Registry | Aug 4, 2005 | Jul 27, 2005 | Resolution increasing nominal share capital | |
| Registry | Aug 4, 2005 | Jul 27, 2005 | Notice of increase of nominal share capital | |
| Registry | Aug 4, 2005 | Jul 27, 2005 | Statement of increase of nominal share capital | |
| Registry | Aug 4, 2005 | Jul 27, 2005 | Amended memorandum of association | |
| Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
| Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2004 | |
| Registry | Jun 2, 2005 | May 24, 2005 | Notice of change of situation of registered office | |
| Registry | Jun 2, 2005 | May 25, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
| Registry | Mar 3, 2005 | Feb 23, 2005 | Return of allotments | |
| Registry | Oct 14, 2004 | Oct 6, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 9, 2004 | Particulars of directors and secretaries 58... | |
| Financials | Aug 19, 2004 | Aug 9, 2004 | Annual filing of accounts | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Resolution increasing nominal share capital | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Notice of increase of nominal share capital | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Statement of increase of nominal share capital | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Amended memorandum of association | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
| Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts | |
| Registry | Sep 26, 2002 | Sep 16, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 15, 2002 | Aug 5, 2002 | Particulars of directors and secretaries 30... | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Resolution increasing nominal share capital | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Notice of increase of nominal share capital | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Statement of increase of nominal share capital | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Amended memorandum of association | |
| Registry | Oct 25, 2001 | Oct 16, 2001 | Return of allotments | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Amended memorandum of association | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Return of allotments | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Resolution increasing nominal share capital | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Notice of increase of nominal share capital | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Statement of increase of nominal share capital | |
| Registry | Aug 16, 2001 | Aug 6, 2001 | Return of particulars of directors | |
| Registry | May 31, 2001 | May 22, 2001 | Notice of change of situation of registered office | |
| Registry | May 17, 2001 | May 9, 2001 | Return of particulars of directors | |
| Registry | Apr 26, 2001 | Apr 17, 2001 | Return of particulars of directors 64... | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate of certificate of incorporation | |
