Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, February 16, 2001 (2 decades ago) |
| Company Number | 79090 |
| Universal Entity Code | 9080-7260-2284-8149 |
| Record last updated | Wednesday, December 16, 2015 11:12:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2015 | Aug 17, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Annual return for the year 2015 | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
| Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
| Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
| Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 141... | |
| Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts 351... | |
| Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
| Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
| Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
| Financials | Dec 6, 2007 | Nov 27, 2007 | Annual filing of accounts | |
| Financials | Dec 6, 2007 | Nov 27, 2007 | Annual filing of accounts 106... | |
| Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2006 | |
| Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts | |
| Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2004 | |
| Registry | Mar 11, 2004 | Mar 5, 2004 | Voluntary return of members | |
| Registry | Feb 12, 2004 | Feb 3, 2004 | Special resolution amending name | |
| Registry | Feb 12, 2004 | Feb 3, 2004 | Amended memorandum of association | |
| Registry | Feb 12, 2004 | Feb 3, 2004 | Amended articles of association | |
| Registry | Feb 12, 2004 | Feb 3, 2004 | Duplicate certificate of change of name | |
| Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
| Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts 799... | |
| Registry | May 8, 2003 | Apr 28, 2003 | Annual return for the year 2003 | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Return of allotments | |
| Registry | Jul 25, 2002 | Jul 18, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Memorandum of association | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Articles of association | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Declaration of compliance | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Notice of situation of registered office | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Statement of nominal share capital | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Duplicate of certificate of incorporation | |
