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, November 9, 2005 (2 decades ago) |
Company Number | 93844 |
Universal Entity Code | 1014-3620-7687-8557 |
Record last updated | Wednesday, December 16, 2015 11:11:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 3, 2015 | Aug 27, 2015 | Letter for striking off | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Memorandum of satisfaction | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Certificate of satisfaction | |
Registry | Jul 23, 2015 | Jul 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 25, 2015 | Jun 16, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Return of share transfer | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Annual return for the year 2013 | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries | |
Financials | Dec 19, 2013 | Dec 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Particulars of directors and secretaries 524... | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Return of share transfer | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Particulars of directors and secretaries | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2010 | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2011 | |
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 | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2008 | |
Financials | Jun 19, 2008 | Jun 13, 2008 | Annual filing of accounts | |
Financials | Jun 19, 2008 | Jun 13, 2008 | Annual filing of accounts 444... | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Form of particulars for registration of charge | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Entry in register of charges | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Certificate of registration | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Particulars of directors and secretaries |