Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 31, 2001 (2 decades ago) |
| Company Number | 80767 |
| Universal Entity Code | 5390-9725-5665-2683 |
| Record last updated | Monday, August 25, 2014 1:03:11 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2012 | May 28, 2012 | Annual return for the year 2012 | |
| Registry | Aug 25, 2011 | Aug 18, 2011 | Notice of change of situation of registered office | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
| Registry | Jul 1, 2010 | Jun 23, 2010 | Particulars of directors and secretaries | |
| Registry | May 20, 2010 | May 13, 2010 | Particulars of directors and secretaries 455... | |
| Registry | May 20, 2010 | May 13, 2010 | Notice of change of situation of registered office | |
| Registry | May 20, 2010 | May 13, 2010 | Annual return for the year 2009 | |
| Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts | |
| Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts 460... | |
| Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts | |
| Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts 461... | |
| Registry | Jun 19, 2008 | Jun 12, 2008 | Annual return for the year 2008 | |
| Registry | Aug 23, 2007 | Aug 16, 2007 | Annual return for the year 2007 | |
| Financials | Jun 29, 2006 | Jun 21, 2006 | Annual filing of accounts | |
| Financials | Jun 29, 2006 | Jun 21, 2006 | Annual filing of accounts 260... | |
| Financials | Jun 29, 2006 | Jun 21, 2006 | Annual filing of accounts | |
| Financials | Jun 29, 2006 | Jun 21, 2006 | Annual filing of accounts 261... | |
| Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2006 | |
| Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
| Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
| Registry | Oct 30, 2003 | Oct 21, 2003 | Return of allotments | |
| Registry | Oct 30, 2003 | Oct 21, 2003 | Application for rectification | |
| Registry | Oct 30, 2003 | Oct 23, 2003 | Voluntary return of members | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Letter of substitution | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Substituted return of particulars of directors | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Letter of substitution | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Substituted annual return for the year 2003 | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Substituted annual return for the year 2002 | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Letter of substitution | |
| Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 2003 | |
| Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 2002 | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Return of allotments | |
| Registry | Aug 30, 2001 | Aug 22, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 7, 2001 | May 31, 2001 | Memorandum of association | |
| Registry | Jun 7, 2001 | May 31, 2001 | Articles of association | |
| Registry | Jun 7, 2001 | May 31, 2001 | Declaration of compliance | |
| Registry | Jun 7, 2001 | May 31, 2001 | Notice of situation of registered office | |
| Registry | Jun 7, 2001 | May 31, 2001 | Statement of nominal share capital | |
| Registry | Jun 7, 2001 | May 31, 2001 | Duplicate of certificate of incorporation | |
