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, February 10, 2003 (2 decades ago) |
Company Number | 87451 |
Universal Entity Code | 0464-9886-2568-0599 |
Record last updated | Saturday, March 18, 2017 12:34:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 16, 2017 | Mar 9, 2017 | Annual return for the year 2017 | |
Registry | May 5, 2016 | Apr 29, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Annual return for the year 2016 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Financials | Sep 11, 2014 | Sep 2, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Particulars of directors and secretaries | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Letter of substitution | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Substituted annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Jul 8, 2010 | Jun 28, 2010 | Annual filing of accounts 36... | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Financials | Aug 31, 2006 | Aug 24, 2006 | Annual filing of accounts | |
Registry | Jun 8, 2006 | May 31, 2006 | Special resolution amending name | |
Registry | Jun 8, 2006 | May 31, 2006 | Amended memorandum of association | |
Registry | Jun 8, 2006 | May 31, 2006 | Amended articles of association | |
Registry | Jun 8, 2006 | May 31, 2006 | Duplicate certificate of change of name | |
Registry | May 25, 2006 | May 17, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 12, 2003 | Return of allotments | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Memorandum of association | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Articles of association | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Declaration of compliance | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Notice of situation of registered office | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Statement of nominal share capital | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Duplicate of certificate of incorporation |