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, August 15, 2000 (2 decades ago) |
Company Number | 76364 |
Universal Entity Code | 9560-5004-5452-7484 |
Record last updated | Tuesday, January 24, 2017 10:17:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 19, 2017 | Jan 11, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Return of members, and of any change therein | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Particulars of directors, and of any change therein 750... | |
Registry | Dec 3, 2015 | Nov 23, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Notice of change of situation of registered office | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Annual return for the year 2013 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts 118... | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts 119... | |
Registry | Feb 3, 2011 | Jan 26, 2011 | Annual return for the year 2010 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Notice of change of situation of registered office | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Particulars of directors and secretaries 42... | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2005 | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Annual return for the year 2004 | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts 678... | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Return of particulars of directors | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Memorandum of association | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Articles of association | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Declaration of compliance | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Notice of situation of registered office | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Statement of nominal share capital | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Duplicate of certificate of incorporation |