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, March 8, 2002 (2 decades ago) |
Company Number | 84208 |
Universal Entity Code | 6466-8389-7856-5770 |
Record last updated | Sunday, August 24, 2014 9:53:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 7, 2012 | May 30, 2012 | Special resolution amending name | |
Registry | Jun 7, 2012 | May 30, 2012 | Amended memorandum of association | |
Registry | Jun 7, 2012 | May 30, 2012 | Amended articles of association | |
Registry | Jun 7, 2012 | May 30, 2012 | Duplicate certificate of change of name | |
Financials | Jun 2, 2011 | May 25, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 25, 2011 | Annual filing of accounts 337... | |
Financials | Mar 3, 2011 | Feb 24, 2011 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 24, 2011 | Annual filing of accounts 456... | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Notice of change of situation of registered office | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2005 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2006 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2007 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2008 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2009 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 10, 2011 | Order by the registrar to re-instate | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Application to re-instate a company to the register | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Affidavit in suport of application | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts 233... | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts 223... | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2003 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Return of allotments | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Resolution increasing nominal share capital | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Notice of increase of nominal share capital | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Statement of increase of nominal share capital | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Amended memorandum of association | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Return of allotments 413... | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Application for rectification | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Application for rectification | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Application for rectification | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Return of allotments | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments 777... | |
Registry | May 30, 2002 | May 24, 2002 | Return of allotments | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Return of allotments 41... | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Memorandum of association | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Articles of association | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Declaration of compliance | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Notice of situation of registered office | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Statement of nominal share capital | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Duplicate of certificate of incorporation |