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, January 15, 2002 (2 decades ago) |
Company Number | 83669 |
Universal Entity Code | 8680-8898-7240-3186 |
Record last updated | Friday, April 17, 2015 12:13:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2012 | Nov 29, 2012 | Notification of the registration of the domicile of the company abroad | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Consent to redomicile out of gibraltar | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Special resolution amending articles of association | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Amended articles of association | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 54... | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 6, 2012 | Particulars of directors and secretaries | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Particulars of directors and secretaries 155... | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Particulars of directors and secretaries 264... | |
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 | May 5, 2011 | Apr 27, 2011 | Annual return for the year 2011 | |
Registry | May 20, 2010 | May 12, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 12, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Annual return for the year 2008 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Special resolution amending name | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Amended memorandum of association | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Amended articles of association | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Duplicate certificate of change of name | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Particulars of directors and secretaries | |
Financials | Mar 18, 2010 | Mar 10, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 10, 2010 | Annual filing of accounts 151... | |
Financials | Mar 18, 2010 | Mar 10, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
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 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2007 | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 12, 2006 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 26, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 19, 2005 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Voluntary return of members | |
Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts 339... | |
Registry | May 2, 2003 | Apr 24, 2003 | Annual return for the year 2003 | |
Registry | May 30, 2002 | May 22, 2002 | Special resolution amending name | |
Registry | May 30, 2002 | May 22, 2002 | Amended memorandum of association | |
Registry | May 30, 2002 | May 22, 2002 | Amended articles of association | |
Registry | May 30, 2002 | May 22, 2002 | Duplicate certificate of change of name | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Memorandum of association | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Articles of association | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Declaration of compliance | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Notice of situation of registered office | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Statement of nominal share capital | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Duplicate of certificate of incorporation |