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 | Wednesday, October 11, 2000 (2 decades ago) |
Company Number | 77226 |
Universal Entity Code | 4075-0417-0652-5562 |
Record last updated | Monday, August 25, 2014 3:30:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | enterprise, imperial, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2014 | Jan 24, 2014 | Annual return for the year 2013 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Notice of change of situation of registered office | |
Registry | May 17, 2012 | May 11, 2012 | Annual return for the year 2011 | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Voluntary return of members | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Application for rectification | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Affidavit in suport of application | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Annual return for the year 2009 | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Particulars of directors and secretaries | |
Financials | Jul 29, 2010 | Jul 20, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Particulars of directors and secretaries | |
Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Annual return for the year 2008 | |
Registry | May 15, 2008 | May 6, 2008 | Letter of substitution | |
Registry | May 15, 2008 | May 6, 2008 | Substituted return of particulars of directors | |
Registry | May 8, 2008 | May 1, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 1, 2008 | Substituted annual return for the year 2004 | |
Registry | May 8, 2008 | May 1, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 1, 2008 | Substituted return of particulars of directors | |
Registry | May 8, 2008 | May 1, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 1, 2008 | Substituted annual return for the year 2005 | |
Registry | May 1, 2008 | Apr 25, 2008 | Annual return for the year 2007 | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts 86... | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Particulars of directors and secretaries | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Voluntary return of members | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Voluntary return of members | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Voluntary return of members | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Memorandum of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Articles of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Declaration of compliance | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Notice of situation of registered office | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Statement of nominal share capital | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Duplicate of certificate of incorporation |