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 | Friday, July 23, 2004 (2 decades ago) |
Company Number | 92333 |
Universal Entity Code | 0356-3801-0360-0705 |
Record last updated | Sunday, August 24, 2014 1:53:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2012 | Feb 10, 2012 | Statement no authority to maintain registered office address | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Particulars of directors and secretaries | |
Registry | May 19, 2011 | May 10, 2011 | Letter of substitution | |
Registry | May 19, 2011 | May 10, 2011 | Substituted annual return for the year 2010 | |
Registry | May 19, 2011 | May 10, 2011 | Voluntary return of members | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Voluntary return of members | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Notice of change of situation of registered office | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Voluntary return of members | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Letter of substitution | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Substituted annual return for the year 2009 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Letter of substitution | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Substituted return of particulars of directors | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Letter of substitution | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Substituted annual return for the year 2008 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 6, 2010 | Annual return for the year 2009 | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Notice of change of situation of registered office | |
Financials | Dec 24, 2009 | Dec 14, 2009 | Annual filing of accounts | |
Financials | Jan 8, 2009 | Dec 22, 2008 | Annual filing of accounts 686... | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Voluntary return of members | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2005 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2006 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Voluntary return of members | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts 353... | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Annual return for the year 2007 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of allotments | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Memorandum of association | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Articles of association | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Declaration of compliance | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Notice of situation of registered office | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Statement of nominal share capital | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Duplicate of certificate of incorporation |