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 | Thursday, July 8, 2004 (2 decades ago) |
Company Number | 92151 |
Universal Entity Code | 5771-5479-8834-2839 |
Record last updated | Sunday, August 24, 2014 1:59:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of change of situation of registered office | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Annual return for the year 2009 | |
Financials | Jan 22, 2009 | Jan 13, 2009 | Annual filing of accounts | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts 535... | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Notice of change of situation of registered office | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Special resolution amending articles of association | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Amended articles of association | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 3, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Voluntary return of members 396... | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Voluntary return of members | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts 361... | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Notice of change of situation of registered office | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Voluntary return of members | |
Registry | Aug 31, 2006 | Aug 22, 2006 | List of authorized signatories | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Voluntary return of members | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Return of allotments | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Amended memorandum of association | |
Registry | Jul 6, 2006 | Jun 30, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 30, 2006 | List of authorized signatories | |
Registry | Jul 6, 2006 | Jun 30, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 30, 2006 | Letter of substitution | |
Registry | Jul 6, 2006 | Jun 30, 2006 | Substituted annual return for the year 2005 | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Voluntary return of members | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Voluntary return of members 241... | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Return of allotments | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Resolution increasing nominal share capital | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Notice of increase of nominal share capital | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Statement of increase of nominal share capital | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Amended memorandum of association | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Particulars of directors and secretaries 742... | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Memorandum of association | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Articles of association | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Declaration of compliance | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Notice of situation of registered office | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Statement of nominal share capital | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Duplicate of certificate of incorporation |