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, February 18, 2005 (2 decades ago) |
Company Number | 94211 |
Universal Entity Code | 8279-1775-7256-8918 |
Record last updated | Monday, August 18, 2014 4:25:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Particulars of directors and secretaries | |
Financials | Dec 6, 2012 | Nov 29, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Particulars of directors and secretaries 263... | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Application for rectification | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Affidavit in suport of application | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Letter of substitution | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Substituted annual return for the year 2010 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2011 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Particulars of directors and secretaries | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Letter of substitution | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Substituted return of particulars of directors | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Letter of substitution | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Substituted return of particulars of directors | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Letter of substitution | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Substituted return of particulars of directors | |
Financials | Feb 23, 2012 | Feb 17, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Particulars of directors and secretaries 198... | |
Registry | Oct 14, 2010 | Oct 6, 2010 | Particulars of directors and secretaries | |
Financials | Sep 23, 2010 | Sep 16, 2010 | Annual filing of accounts | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 17, 2009 | Particulars of directors and secretaries | |
Financials | Nov 6, 2008 | Oct 29, 2008 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Particulars of directors and secretaries | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts 68... | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Letter of substitution | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Substituted return of particulars of directors | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Particulars of directors and secretaries 100... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Letter of substitution | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Substituted annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Particulars of directors and secretaries 544... | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 19, 2005 | Return of allotments | |
Registry | May 5, 2005 | Apr 28, 2005 | Resolution increasing and subdividing nominal share capital | |
Registry | May 5, 2005 | Apr 28, 2005 | Notice of increase and subdivision of nominal share capital | |
Registry | May 5, 2005 | Apr 28, 2005 | Statement of increase and subdivision of nominal share capital | |
Registry | May 5, 2005 | Apr 28, 2005 | Amended memorandum of association | |
Registry | May 5, 2005 | Apr 28, 2005 | Amended articles of association | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Memorandum of association | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Articles of association | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Declaration of compliance | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Notice of situation of registered office | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Statement of nominal share capital | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Duplicate of certificate of incorporation |