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 | Tuesday, December 14, 2004 (2 decades ago) |
Company Number | 93596 |
Universal Entity Code | 9201-1622-8792-4803 |
Record last updated | Friday, April 17, 2015 11:58:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 7, 2013 | Feb 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Mar 8, 2012 | Feb 29, 2012 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Return of allotments | |
Financials | Mar 10, 2011 | Feb 28, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 7, 2010 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Return of allotments | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Resolution increasing nominal share capital | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Notice of increase of nominal share capital | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Statement of increase of nominal share capital | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Amended memorandum of association | |
Financials | Mar 11, 2010 | Mar 1, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Return of allotments | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Return of allotments 343... | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Voluntary return of members | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Special resolution amending name | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Amended memorandum of association | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Amended articles of association | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Duplicate certificate of change of name | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Resolution increasing and consolidating nominal share capital | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Notice of increase and consolidation of nominal share capital | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Statement of increase and consolidation of nominal share capital | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Amended memorandum of association | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Resolution to convert into another currency | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Notice to convert into another currency | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Amended memorandum of association | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Particulars of directors and secretaries | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Voluntary return of members | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Letter of substitution | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Substituted annual return for the year 2007 | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Particulars of directors and secretaries 62... | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Substituted return of particulars of directors | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Particulars of directors and secretaries | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Particulars of directors and secretaries 320... | |
Financials | Mar 27, 2008 | Mar 17, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Special resolution amending name | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Amended memorandum of association | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Amended articles of association | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Duplicate certificate of change of name | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Substituted return of particulars of directors | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Return of allotments | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Voluntary return of members | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Memorandum of association | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Articles of association | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Declaration of compliance | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Notice of situation of registered office | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Statement of nominal share capital | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Duplicate of certificate of incorporation |