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, April 28, 2003 (2 decades ago) |
Company Number | 87968 |
Universal Entity Code | 8931-5480-9709-8976 |
Record last updated | Tuesday, January 24, 2017 10:37:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Memorandum of satisfaction | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Memorandum of satisfaction 154... | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Certificate of satisfaction | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Certificate of satisfaction 155... | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2013 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries 397... | |
Financials | Dec 19, 2013 | Dec 10, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Particulars of directors and secretaries 516... | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 9, 2012 | Annual return for the year 2012 | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Particulars of directors and secretaries 263... | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Special resolution amending name | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Amended memorandum of association | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Amended articles of association | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Duplicate certificate of change of name | |
Registry | May 19, 2011 | May 11, 2011 | Particulars of directors and secretaries | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Return of share transfer | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Voluntary return of members | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Return of share transfer | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Special resolution amending name | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Amended memorandum of association | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Amended articles of association | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Duplicate certificate of change of name | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 437... | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2007 | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Form of particulars for registration of charge | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Entry in register of charges | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Certificate of registration | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Form of particulars for registration of charge | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Entry in register of charges | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Certificate of registration | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | Oct 6, 2005 | Sep 27, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 16, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 28, 2003 | Memorandum of association | |
Registry | May 8, 2003 | Apr 28, 2003 | Articles of association | |
Registry | May 8, 2003 | Apr 28, 2003 | Declaration of compliance | |
Registry | May 8, 2003 | Apr 28, 2003 | Notice of situation of registered office | |
Registry | May 8, 2003 | Apr 28, 2003 | Statement of nominal share capital | |
Registry | May 8, 2003 | Apr 28, 2003 | Duplicate of certificate of incorporation |